PINNACLE PET HEALTHCARE LIMITED

Company number 03691188

Date	Type	Description	View / Download
23 Jan 2000	363s	Return made up to 04/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
30 Jul 1999	88(2)R	Ad 30/06/99--------- £ si 749998@1=749998 £ ic 50002/800000	(2 pages)
21 Jul 1999	288a	New director appointed	(2 pages)
20 Jul 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jul 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jul 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
20 Jul 1999	123	£ nc 800000/1549998 30/06/99	(1 page)
08 Jun 1999	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
08 Jun 1999	117	Application to commence business	(2 pages)
06 Jun 1999	88(2)R	Ad 29/04/99--------- £ si 50000@1=50000 £ ic 2/50002	(2 pages)
14 May 1999	225	Accounting reference date extended from 31/01/00 to 31/05/00	(1 page)
14 May 1999	123	£ nc 100000/800000 29/04/99	(1 page)
10 May 1999	CERTNM	Company name changed boostcycle public LIMITED compan y\certificate issued on 10/05/99	(2 pages)
13 Apr 1999	288a	New director appointed	(3 pages)
12 Apr 1999	288a	New secretary appointed	(2 pages)
10 Apr 1999	288b	Director resigned	(1 page)
10 Apr 1999	288b	Secretary resigned;director resigned	(1 page)
10 Apr 1999	288a	New director appointed	(3 pages)
10 Apr 1999	287	Registered office changed on 10/04/99 from: 1 mitchell lane bristol BS1 6BU	(1 page)
10 Apr 1999	288a	New director appointed	(2 pages)
10 Apr 1999	288a	New director appointed	(2 pages)
04 Jan 1999	NEWINC	Incorporation	(17 pages)