PITCOMP 192 LIMITED

Company number 03821100

Date	Type	Description	View / Download
10 Jun 2002	288b	Director resigned	(1 page)
10 Jun 2002	288a	New director appointed	(2 pages)
07 Dec 2001	288c	Director's particulars changed	(1 page)
06 Dec 2001	363s	Return made up to 06/08/01; no change of members	(8 pages)
06 Dec 2001	123	Nc inc already adjusted 20/11/01	(1 page)
06 Dec 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
06 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
06 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ 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
06 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
05 Oct 2001	122	Conve 25/09/01	(1 page)
05 Oct 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
05 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
05 Oct 2001	287	Registered office changed on 05/10/01 from: redwood house rectory lane berkhamsted hertfordshire HP4 2DH	(1 page)
11 Sep 2001	288b	Director resigned	(1 page)
05 Jun 2001	AA	Full group accounts made up to 31 March 2001	(22 pages)
01 Feb 2001	AA	Full group accounts made up to 31 March 2000	(24 pages)
04 Sep 2000	363s	Return made up to 06/08/00; full list of members	(7 pages)
04 Sep 2000	288a	New director appointed	(2 pages)
31 Aug 2000	288a	New director appointed	(2 pages)
02 Dec 1999	88(2)R	Ad 25/11/99--------- £ si 99999@1=99999 £ si 270100@.1=27010 £ ic 1/127010	(2 pages)
02 Dec 1999	288a	New director appointed	(2 pages)
02 Dec 1999	288a	New director appointed	(2 pages)
02 Dec 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
02 Dec 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
02 Dec 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

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