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PYTHAGORAS INTERNATIONAL LIMITED

Company number 03742998

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Oct 2007 AA Full accounts made up to 31 December 2006
10 Apr 2007 363a Return made up to 29/03/07; full list of members
10 Apr 2007 288b Director resigned
10 Apr 2007 288b Director resigned
13 Nov 2006 225 Accounting reference date extended from 30/11/06 to 31/12/06
03 Oct 2006 AA Full accounts made up to 30 November 2005
18 May 2006 363a Return made up to 29/03/06; full list of members
14 Mar 2006 288c Director's particulars changed
09 Feb 2006 88(2)R Ad 16/06/05-30/09/05 £ si 5000000@.01=50000 £ ic 97782/147782
09 Feb 2006 123 Nc inc already adjusted 31/05/05
09 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Approve share issue 31/05/05
09 Feb 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Feb 2006 288a New director appointed
27 Sep 2005 AA Full accounts made up to 30 November 2004
12 May 2005 363s Return made up to 29/03/05; full list of members
29 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Apr 2005 123 Nc inc already adjusted 17/05/02
08 Mar 2005 288b Director resigned
17 Sep 2004 AA Full accounts made up to 30 November 2003
12 May 2004 88(2)R Ad 01/09/03-30/11/03 £ si 1497921@.01
05 May 2004 363s Return made up to 29/03/04; change of members
26 Apr 2004 288a New director appointed