PIONEER TECHNOLOGY SOLUTIONS LIMITED

Company number 03745931

Date	Type	Description	View / Download
20 Mar 2001	288a	New director appointed	(2 pages)
19 Feb 2001	88(2)R	Ad 13/02/01--------- £ si 14286@.01=142 £ ic 1000/1142	(4 pages)
19 Feb 2001	123	Nc inc already adjusted 13/02/01	(1 page)
19 Feb 2001	MA	Memorandum and Articles of Association	(9 pages)
19 Feb 2001	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(2 pages)
19 Feb 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
19 Feb 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
19 Feb 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
19 Feb 2001	122	S-div conve 13/02/01	(1 page)
19 Feb 2001	287	Registered office changed on 19/02/01 from: 25 new street square london EC4A 3LN	(1 page)
19 Feb 2001	288a	New director appointed	(2 pages)
19 Feb 2001	288a	New director appointed	(2 pages)
24 Jan 2001	88(2)R	Ad 18/01/01--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
28 Dec 2000	CERTNM	Company name changed a n a montfort LIMITED\certificate issued on 29/12/00	(2 pages)
14 Dec 2000	AA	Accounts made up to 30 April 2000	(1 page)
14 Dec 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
23 May 2000	363a	Return made up to 06/04/00; full list of members	(7 pages)
02 May 1999	287	Registered office changed on 02/05/99 from: 60 tabernacle street london EC2A 4NB	(1 page)
02 May 1999	288b	Secretary resigned	(1 page)
02 May 1999	288b	Director resigned	(1 page)
02 May 1999	288a	New director appointed	(2 pages)
02 May 1999	288a	New director appointed	(3 pages)
02 May 1999	288a	New secretary appointed	(2 pages)
28 Apr 1999	CERTNM	Company name changed foxmanor LIMITED\certificate issued on 29/04/99	(2 pages)
06 Apr 1999	NEWINC	Incorporation	(16 pages)

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