PIPETEX LIMITED

Company number 04113509

Date	Type	Description	View / Download
04 Oct 2001	225	Accounting reference date extended from 30/11/01 to 31/12/01	(1 page)
03 Sep 2001	288b	Secretary resigned	(1 page)
03 Sep 2001	288a	New director appointed	(2 pages)
03 Sep 2001	288a	New secretary appointed	(2 pages)
14 Aug 2001	123	Nc inc already adjusted 20/07/01	(1 page)
14 Aug 2001	88(2)R	Ad 20/07/01--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
14 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
14 Aug 2001	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
14 Aug 2001	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
14 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Jul 2001	395	Particulars of mortgage/charge	(4 pages)
07 Jun 2001	288b	Director resigned	(1 page)
07 Jun 2001	288a	New secretary appointed	(2 pages)
07 Jun 2001	288b	Secretary resigned	(1 page)
05 Mar 2001	288a	New director appointed	(2 pages)
05 Mar 2001	288a	New secretary appointed;new director appointed	(2 pages)
05 Mar 2001	288b	Director resigned	(1 page)
05 Mar 2001	288b	Secretary resigned;director resigned	(1 page)
02 Mar 2001	CERTNM	Company name changed GAG132 LIMITED\certificate issued on 02/03/01	(2 pages)
23 Nov 2000	NEWINC	Incorporation	(13 pages)

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