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PINNACLE RESOURCES LIMITED

Company number 04132069

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Feb 2003 363a Return made up to 21/12/02; full list of members
24 Feb 2003 288c Director's particulars changed
24 Feb 2003 288c Director's particulars changed
27 Jan 2003 AA Full accounts made up to 31 December 2001
04 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
25 Apr 2002 287 Registered office changed on 25/04/02 from: bow bells house, bread street, london, EC4M 9BE
18 Apr 2002 288a New director appointed
18 Apr 2002 363a Return made up to 21/12/01; full list of members; amend
15 Feb 2002 363a Return made up to 21/12/01; full list of members
15 Feb 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 DocumentResolutions
15 Feb 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 DocumentResolutions
15 Feb 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 DocumentResolutions
15 Feb 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Aud remuneration 31/01/02
02 Jul 2001 353a Location of register of members (non legible)
02 Jul 2001 353 Location of register of members
13 Feb 2001 225 Accounting reference date extended from 31/12/00 to 31/12/01
24 Jan 2001 225 Accounting reference date shortened from 31/12/01 to 31/12/00
21 Dec 2000 NEWINC Incorporation