PINKSTONE CARS LIMITED

Company number 03698373

Date	Type	Description	View / Download
10 Jul 2001	AA	Accounts for a small company made up to 31 December 2000	(5 pages)
14 May 2001	225	Accounting reference date shortened from 31/12/01 to 30/06/01	(1 page)
13 Mar 2001	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
13 Mar 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)
08 Mar 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Feb 2001	287	Registered office changed on 22/02/01 from: gate cottage moreton manor moreton morrell warwick CV35 9AL	(1 page)
22 Feb 2001	288b	Director resigned	(1 page)
22 Feb 2001	288b	Director resigned	(1 page)
22 Feb 2001	288b	Secretary resigned;director resigned	(1 page)
22 Feb 2001	288a	New secretary appointed;new director appointed	(2 pages)
12 Feb 2001	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(1 page)
12 Feb 2001	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
08 Feb 2001	363s	Return made up to 20/01/01; full list of members	(7 pages)
09 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(9 pages)
09 Jan 2001	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(1 page)
06 Sep 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
09 Feb 2000	363s	Return made up to 20/01/00; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
20 Dec 1999	288a	New director appointed	(2 pages)
13 Mar 1999	395	Particulars of mortgage/charge	(3 pages)
11 Mar 1999	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
11 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(13 pages)
04 Mar 1999	395	Particulars of mortgage/charge	(5 pages)
18 Feb 1999	88(2)R	Ad 05/02/99--------- £ si 249998@1=249998 £ ic 2/250000	(2 pages)
18 Feb 1999	225	Accounting reference date shortened from 31/01/00 to 31/12/99 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
03 Feb 1999	288b	Director resigned	(1 page)