PINNACLE COMPUTER SYSTEMS LIMITED

Company number 04113906

Date	Type	Description	View / Download
03 Apr 2001	288a	New director appointed	(2 pages)
03 Apr 2001	288a	New director appointed	(3 pages)
21 Mar 2001	288a	New director appointed	(2 pages)
21 Mar 2001	88(2)R	Ad 02/03/01--------- £ si 81618@.01=816 £ ic 651002/651818	(2 pages)
21 Mar 2001	88(2)R	Ad 02/03/01--------- £ si 100000@.01=1000 £ ic 650002/651002	(2 pages)
21 Mar 2001	88(2)R	Ad 02/03/01--------- £ si 650000@1=650000 £ ic 2/650002	(2 pages)
21 Mar 2001	122	S-div conve 02/03/01	(1 page)
21 Mar 2001	123	Nc inc already adjusted 02/03/01	(1 page)
21 Mar 2001	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(34 pages)
21 Mar 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
21 Mar 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
21 Mar 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
21 Mar 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(34 pages)
01 Mar 2001	CERTNM	Company name changed mablaw 421 LIMITED\certificate issued on 01/03/01	(2 pages)
29 Jan 2001	288a	New director appointed	(2 pages)
29 Jan 2001	288a	New director appointed	(2 pages)
29 Jan 2001	288b	Director resigned	(1 page)
29 Jan 2001	288b	Director resigned	(1 page)
24 Nov 2000	NEWINC	Incorporation	(26 pages)