PINELOG GROUP LIMITED

Company number 04420286

Date	Type	Description	View / Download
24 Apr 2015	CH01	Director's details changed for Mr Nicholas Mark Hugh Grayson on 22 April 2015	(2 pages)
16 Apr 2015	MA	Memorandum and Articles of Association	(18 pages)
16 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
13 May 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 18 April 2014	(18 pages)
01 May 2014	AP01	Appointment of Mrs Beverley Anne Grayson as a director	(2 pages)
24 Apr 2014	AR01	Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 15,501.01 ANNOTATION A second filed AR01 was registered on 13/05/2014	(8 pages)
20 Feb 2014	AA	Group of companies' accounts made up to 3 November 2013	(29 pages)
04 Nov 2013	AP03	Appointment of Mr Craig Philip Insley as a secretary	(1 page)
04 Nov 2013	TM01	Termination of appointment of Barrie Cottingham as a director	(1 page)
04 Nov 2013	TM02	Termination of appointment of Paul Daly as a secretary	(1 page)
28 May 2013	AA	Group of companies' accounts made up to 28 October 2012	(29 pages)
15 May 2013	AR01	Annual return made up to 18 April 2013 with full list of shareholders	(10 pages)
02 Jan 2013	SH03	Purchase of own shares.	(3 pages)
20 Dec 2012	SH06	Cancellation of shares. Statement of capital on 20 December 2012 GBP 15,501.01	(4 pages)
20 Dec 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
20 Dec 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
20 Dec 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
20 Dec 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
20 Dec 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
20 Dec 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
20 Dec 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
20 Dec 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
20 Dec 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
20 Dec 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
12 Jun 2012	TM01	Termination of appointment of Ian Grant as a director	(1 page)