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PINEMOUNT TRADING LIMITED

Company number 04149563

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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)
09 Nov 2005 AA Full accounts made up to 31 December 2004
09 Sep 2005 363a Return made up to 29/01/05; full list of members
09 Sep 2005 288b Secretary resigned
17 Jun 2005 88(2)R Ad 16/05/05--------- £ si 300000@1=300000 £ ic 800002/1100002
17 Jun 2005 123 Nc inc already adjusted 16/05/05
17 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 May 2005 395 Particulars of mortgage/charge
27 May 2005 155(6)a Declaration of assistance for shares acquisition
27 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Documents 18/05/05
27 May 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 Mar 2005 155(6)a Declaration of assistance for shares acquisition
15 Mar 2005 88(2)R Ad 22/02/05--------- £ si 800000@1=800000 £ ic 2/800002
15 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Mar 2005 123 £ nc 100/1000000 22/02/05
04 Mar 2005 MEM/ARTS Memorandum and Articles of Association
04 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Documents 24/02/05
04 Mar 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jan 2005 395 Particulars of mortgage/charge
21 Jan 2005 403a Declaration of satisfaction of mortgage/charge
21 Jan 2005 403a Declaration of satisfaction of mortgage/charge
21 Jan 2005 403a Declaration of satisfaction of mortgage/charge
21 Jan 2005 403a Declaration of satisfaction of mortgage/charge
21 Jan 2005 403a Declaration of satisfaction of mortgage/charge