PIVETAL LIMITED

Company number 04297902

Date	Type	Description	View / Download
10 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
27 Mar 2004	395	Particulars of mortgage/charge	(9 pages)
07 Oct 2003	363s	Return made up to 03/10/03; change of members	(8 pages)
07 Oct 2003	363(288)	Director's particulars changed
07 Oct 2003	363(353)	Location of register of members address changed
17 Sep 2003	395	Particulars of mortgage/charge	(7 pages)
08 Sep 2003	AA	Total exemption small company accounts made up to 28 February 2003	(8 pages)
26 Aug 2003	123	Nc inc already adjusted 16/07/03	(1 page)
26 Aug 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Jun 2003	88(2)R	Ad 04/03/03--------- £ si 50000@1=50000 £ ic 1000/51000	(2 pages)
19 Jun 2003	123	Nc inc already adjusted 04/03/03	(1 page)
19 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
26 Nov 2002	363s	Return made up to 03/10/02; full list of members	(10 pages)
26 Nov 2002	363(353)	Location of register of members address changed 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
24 Jul 2002	AA	Total exemption small company accounts made up to 28 February 2002	(4 pages)
23 Jul 2002	225	Accounting reference date shortened from 28/02/03 to 28/02/02	(1 page)
17 Jun 2002	88(2)R	Ad 09/04/02--------- £ si 9990@.1=999 £ ic 1/1000	(6 pages)
15 May 2002	395	Particulars of mortgage/charge	(3 pages)
09 May 2002	288a	New director appointed	(2 pages)
09 May 2002	288a	New director appointed	(2 pages)