PINEWOOD GROUP LIMITED

Company number 03889552

Date	Type	Description	View / Download
23 Oct 2003	CERTNM	Company name changed pinewood-shepperton LIMITED\certificate issued on 23/10/03	(2 pages)
29 Sep 2003	288a	New director appointed	(2 pages)
15 May 2003	AA	Group of companies' accounts made up to 31 December 2002	(23 pages)
30 Dec 2002	363s	Return made up to 07/12/02; no change of members 363(288) ‐ Secretary's particulars changed	(10 pages)
23 Dec 2002	288c	Secretary's particulars changed	(1 page)
28 Nov 2002	288b	Director resigned	(1 page)
14 Jun 2002	AA	Group of companies' accounts made up to 31 December 2001	(25 pages)
03 Jan 2002	363s	Return made up to 07/12/01; change of members	(11 pages)
10 Dec 2001	288b	Director resigned	(1 page)
10 Dec 2001	288a	New director appointed	(2 pages)
27 Nov 2001	288c	Director's particulars changed	(1 page)
07 Jul 2001	395	Particulars of mortgage/charge	(7 pages)
07 Jun 2001	AA	Full group accounts made up to 31 December 2000	(21 pages)
25 Apr 2001	288a	New director appointed	(2 pages)
10 Apr 2001	288a	New director appointed	(3 pages)
08 Mar 2001	88(2)R	Ad 09/02/01--------- £ si 284553@.1=28455 £ ic 210000/238455	(3 pages)
07 Mar 2001	288a	New director appointed	(3 pages)
06 Mar 2001	MEM/ARTS	Memorandum and Articles of Association	(39 pages)
06 Mar 2001	123	Nc inc already adjusted 09/02/01	(1 page)
27 Feb 2001	395	Particulars of mortgage/charge	(7 pages)
27 Feb 2001	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
27 Feb 2001	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
27 Feb 2001	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
27 Feb 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
27 Feb 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(42 pages)