PICKWICK INVESTMENTS LIMITED

Company number 04366252

Date	Type	Description	View / Download
19 Jun 2006	123	Nc inc already adjusted 01/06/06	(2 pages)
19 Jun 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
19 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 01/06/06
19 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Mar 2006	363a	Return made up to 04/02/06; full list of members	(4 pages)
29 Dec 2005	AA	Total exemption small company accounts made up to 28 February 2005	(5 pages)
15 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Sep 2005	123	£ nc 1000/2000 20/08/05	(1 page)
04 Apr 2005	287	Registered office changed on 04/04/05 from: c/o park nelson 1 bell yard london WC2A 2JP	(1 page)
10 Feb 2005	288c	Director's particulars changed	(1 page)
10 Feb 2005	363s	Return made up to 04/02/05; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
20 Jan 2005	AA	Accounts for a dormant company made up to 28 February 2004	(1 page)
21 Jul 2004	88(2)R	Ad 14/07/04--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
16 Jul 2004	288c	Director's particulars changed	(1 page)
28 Jun 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
23 Feb 2004	288a	New director appointed	(2 pages)
10 Feb 2004	363s	Return made up to 04/02/04; full list of members	(8 pages)
07 Nov 2003	AA	Accounts for a dormant company made up to 28 February 2003	(1 page)
16 Sep 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 Jul 2003	288a	New director appointed	(2 pages)
14 Mar 2003	363s	Return made up to 04/02/03; full list of members	(7 pages)
27 Jan 2003	288a	New director appointed	(2 pages)
19 Jun 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 Mar 2002	288a	New director appointed	(3 pages)