PINCO 1627 LIMITED

Company number 04213037

Date	Type	Description	View / Download
19 May 2006	363a	Return made up to 09/05/06; full list of members	(4 pages)
19 May 2006	288c	Director's particulars changed	(1 page)
18 May 2006	288c	Secretary's particulars changed	(1 page)
14 Feb 2006	AA	Full accounts made up to 31 August 2005	(23 pages)
10 Nov 2005	288b	Director resigned	(1 page)
10 Nov 2005	288a	New director appointed	(1 page)
12 Oct 2005	288b	Secretary resigned;director resigned	(1 page)
12 Oct 2005	288a	New secretary appointed	(1 page)
07 Jul 2005	AA	Group of companies' accounts made up to 31 August 2004	(26 pages)
29 Jun 2005	363s	Return made up to 09/05/05; full list of members	(8 pages)
22 Dec 2004	288a	New secretary appointed	(2 pages)
21 Sep 2004	122	S-div 23/08/04	(1 page)
08 Sep 2004	88(2)R	Ad 23/08/04--------- £ si 158517@.01=1585 £ ic 12162/13747	(2 pages)
08 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub div 23/08/04
08 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
02 Jul 2004	AA	Group of companies' accounts made up to 31 August 2003	(25 pages)
18 Jun 2004	363s	Return made up to 09/05/04; full list of members	(7 pages)
08 Jun 2004	288b	Secretary resigned	(1 page)
08 Jun 2004	288b	Secretary resigned	(1 page)
20 Oct 2003	88(2)R	Ad 29/08/03--------- £ si 23750@.1=2375 £ ic 9787/12162	(2 pages)
10 Oct 2003	CERTNM	Company name changed sargents holdings LIMITED\certificate issued on 10/10/03	(2 pages)
18 Jun 2003	AA	Group of companies' accounts made up to 31 August 2002	(27 pages)
27 May 2003	363s	Return made up to 09/05/03; full list of members	(7 pages)
24 Mar 2003	288a	New director appointed	(2 pages)
18 Feb 2003	288a	New director appointed	(2 pages)

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