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PINEVALE PROPERTIES LIMITED

Company number 04342688

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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)
19 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
18 Feb 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Feb 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Feb 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Feb 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Feb 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Feb 2002	287	Registered office changed on 18/02/02 from: temple house 20 holywell row london EC2A 4XH	View PDF Registered office changed on 18/02/02 from: temple house 20 holywell row london EC2A 4XH - link opens in a new window - 1 page (1 page)
19 Dec 2001	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 8 pages (8 pages)

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