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PIPEHAWK PLC

Company number 03995041

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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)
09 Aug 2006 88(2)R Ad 24/07/06--------- £ si 220000@.01=2200 £ ic 266838/269038
22 Jun 2006 363s Return made up to 16/05/06; bulk list available separately
09 Jun 2006 88(2)R Ad 25/05/06--------- £ si 230000@.01=2300 £ ic 232038/234338
09 Jun 2006 SA Statement of affairs
09 Jun 2006 88(2)R Ad 23/03/06--------- £ si 3250000@.01=32500 £ ic 234338/266838
16 Mar 2006 288a New director appointed
16 Mar 2006 288b Director resigned
17 Feb 2006 288b Director resigned
14 Dec 2005 AA Group of companies' accounts made up to 30 June 2005
07 Jul 2005 363s Return made up to 16/05/05; bulk list available separately
30 Dec 2004 AA Group of companies' accounts made up to 30 June 2004
23 Dec 2004 288b Director resigned
23 Dec 2004 288a New director appointed
08 Jun 2004 363s Return made up to 16/05/04; bulk list available separately
02 Mar 2004 88(2)R Ad 11/02/04--------- £ si 2156863@.01=21568 £ ic 202400/223968
29 Dec 2003 AA Group of companies' accounts made up to 30 June 2003
15 Dec 2003 288a New director appointed
24 Sep 2003 363s Return made up to 16/05/03; bulk list available separately
04 Aug 2003 288b Secretary resigned
04 Aug 2003 288b Director resigned
04 Aug 2003 288a New secretary appointed
29 May 2003 123 Nc inc already adjusted 08/05/03
29 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital