PINECRAVEN PROPERTIES LIMITED

Company number 04120682

Date	Type	Description	View / Download
11 Dec 2002	AA	Accounts for a dormant company made up to 31 December 2001	(5 pages)
25 Nov 2002	288a	New director appointed	(2 pages)
25 Nov 2002	288a	New director appointed	(2 pages)
08 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
08 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
08 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 May 2002	RESOLUTIONS	Resolutions RES ‐	(2 pages)
26 Mar 2002	287	Registered office changed on 26/03/02 from: new roman house 10 east road london N1 6BG	(1 page)
22 Mar 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
20 Mar 2002	88(2)R	Ad 31/01/02--------- £ si 99@1=99 £ ic 1/100	(2 pages)
05 Mar 2002	363s	Return made up to 07/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
28 Feb 2002	288a	New secretary appointed	(2 pages)
28 Feb 2002	288a	New director appointed	(3 pages)
28 Feb 2002	288b	Secretary resigned	(1 page)
28 Feb 2002	288b	Director resigned	(1 page)
12 Jan 2001	288a	New secretary appointed	(2 pages)
12 Jan 2001	288a	New director appointed	(2 pages)
12 Jan 2001	288b	Secretary resigned	(1 page)
12 Jan 2001	288b	Director resigned	(1 page)
02 Jan 2001	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
22 Dec 2000	CERTNM	Company name changed ryecross properties LIMITED\certificate issued on 27/12/00	(2 pages)
21 Dec 2000	287	Registered office changed on 21/12/00 from: 788 - 790 finchley road london NW11 7TJ	(1 page)
07 Dec 2000	NEWINC	Incorporation	(18 pages)