PIPING HOT NETWORKS LIMITED

Company number 03848999

Date	Type	Description	View / Download
24 May 2006	288b	Secretary resigned	(1 page)
24 May 2006	288b	Director resigned	(1 page)
24 May 2006	288b	Director resigned	(1 page)
24 May 2006	288b	Director resigned	(1 page)
24 May 2006	288b	Director resigned	(1 page)
24 May 2006	287	Registered office changed on 24/05/06 from: unit A1 linhay business park eastern road ashburton devon TQ13 7UP	(1 page)
10 May 2006	88(2)R	Ad 15/01/03--------- £ si 20115751@.0001	(4 pages)
10 May 2006	88(2)R	Ad 15/12/02--------- £ si 20115751@.0001	(4 pages)
10 May 2006	88(2)R	Ad 07/02/02--------- £ si 1521983400@.0001	(4 pages)
10 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 May 2006	88(2)O	Ad 31/01/00--------- £ si 5690000@.0001	(2 pages)
10 May 2006	123	Nc inc already adjusted 08/10/04	(2 pages)
10 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
10 May 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 May 2006	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £113558.90 08/10/04
10 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 May 2006	AUD	Auditor's resignation	(1 page)
28 Oct 2005	288c	Secretary's particulars changed	(1 page)
28 Oct 2005	363s	Return made up to 27/09/05; change of members	(8 pages)
30 Jun 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
26 May 2005	88(2)R	Ad 01/06/04-26/10/04 £ si 83956@.1	(2 pages)
29 Mar 2005	288b	Director resigned	(1 page)
14 Mar 2005	288a	New secretary appointed;new director appointed	(2 pages)
14 Mar 2005	288b	Secretary resigned	(1 page)
01 Nov 2004	88(2)R	Ad 26/10/04--------- £ si 5137@.1=513 £ ic 355027/355540	(6 pages)