PIPEHAWK PLC

Company number 03995041

Date	Type	Description	View / Download
11 Apr 2003	288b	Director resigned	(1 page)
27 Mar 2003	353a	Location of register of members (non legible)	(1 page)
11 Feb 2003	88(2)R	Ad 31/12/02--------- £ si 1104939@.01=11049 £ ic 168667/179716	(2 pages)
16 Dec 2002	AA	Group of companies' accounts made up to 30 June 2002	(28 pages)
13 Nov 2002	287	Registered office changed on 13/11/02 from: 9 fleet business park, sandy lane, church crookham, hampshire GU13 0BF	(1 page)
07 Oct 2002	SA	Statement of affairs	(6 pages)
07 Oct 2002	88(2)R	Ad 15/07/02--------- £ si 597015@.01=5970 £ ic 162697/168667	(2 pages)
26 Sep 2002	88(2)R	Ad 20/09/02--------- £ si 1779500@.01=17795 £ ic 144902/162697	(4 pages)
26 Sep 2002	123	Nc inc already adjusted 19/09/02	(1 page)
26 Sep 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
26 Sep 2002	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
26 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
30 Aug 2002	88(2)R	Ad 03/04/02--------- £ si 25000@.01	(2 pages)
10 Aug 2002	288a	New director appointed	(2 pages)
15 Jul 2002	363s	Return made up to 16/05/02; bulk list available separately 363(288) ‐ Director's particulars changed	(9 pages)
11 Jul 2002	395	Particulars of mortgage/charge	(4 pages)
02 Feb 2002	AA	Group of companies' accounts made up to 30 June 2001	(32 pages)
17 Jan 2002	288a	New secretary appointed	(2 pages)
13 Dec 2001	288b	Secretary resigned;director resigned	(1 page)
10 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
07 Jun 2001	363s	Return made up to 16/05/01; bulk list available separately 363(288) ‐ Director's particulars changed	(8 pages)
22 Jan 2001	88(2)	Ad 21/11/00--------- £ si 5459000@.01=54590 £ ic 90062/144652	(2 pages)
11 Dec 2000	SA	Statement of affairs	(11 pages)
11 Dec 2000	88(2)R	Ad 23/10/00--------- £ si 9006020@.01=90060 £ ic 2/90062	(10 pages)
28 Nov 2000	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