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PIRAMED LIMITED

Company number 04303736

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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)
10 Jul 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jul 2003 123 £ nc 1000/2600 23/06/03
02 Jun 2003 288a New secretary appointed
03 May 2003 288a New director appointed
22 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 03/04/03
16 Apr 2003 288b Director resigned
16 Apr 2003 288b Director resigned
16 Apr 2003 122 S-div 03/04/03
10 Apr 2003 395 Particulars of mortgage/charge
23 Dec 2002 CERTNM Company name changed PI3KI LIMITED\certificate issued on 23/12/02
27 Nov 2002 363s Return made up to 12/10/02; full list of members
13 Aug 2002 288b Director resigned
12 Aug 2002 288b Director resigned
14 Dec 2001 88(2)R Ad 22/10/01--------- £ si 91@.01 £ ic 1/1
14 Dec 2001 288a New director appointed
14 Dec 2001 288a New director appointed
14 Dec 2001 288a New director appointed
14 Dec 2001 288a New director appointed
05 Dec 2001 288a New secretary appointed;new director appointed
03 Dec 2001 288b Director resigned
03 Dec 2001 288b Secretary resigned
12 Oct 2001 NEWINC Incorporation