G A PINDAR AND SON LIMITED

Company number 04049083

Date	Type	Description	View / Download
23 Jan 2002	395	Particulars of mortgage/charge	(3 pages)
13 Aug 2001	363s	Return made up to 08/08/01; full list of members	(8 pages)
02 Jul 2001	288c	Secretary's particulars changed	(1 page)
15 Mar 2001	288c	Secretary's particulars changed	(1 page)
26 Feb 2001	SA	Statement of affairs	(23 pages)
26 Feb 2001	88(2)R	Ad 14/02/01--------- £ si 23794@1=23794 £ ic 1/23795	(4 pages)
24 Jan 2001	288a	New secretary appointed	(2 pages)
22 Jan 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(2 pages)
22 Jan 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
22 Jan 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
22 Jan 2001	123	£ nc 1000/25000 18/01/01	(1 page)
22 Jan 2001	225	Accounting reference date extended from 31/08/01 to 30/09/01	(1 page)
22 Jan 2001	287	Registered office changed on 22/01/01 from: sun alliance house 35 mosley street, newcastle upon tyne tyne & wear NE1 1XX	(1 page)
22 Jan 2001	288a	New director appointed	(2 pages)
22 Jan 2001	288a	New secretary appointed	(2 pages)
22 Jan 2001	288b	Director resigned	(1 page)
22 Jan 2001	288b	Secretary resigned	(1 page)
08 Aug 2000	NEWINC	Incorporation	(30 pages)