PINELOG GROUP LIMITED

Company number 04420286

Date	Type	Description	View / Download
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)
18 May 2012	AA	Group of companies' accounts made up to 30 October 2011	(29 pages)
30 Apr 2012	AR01	Annual return made up to 18 April 2012 with full list of shareholders	(11 pages)
05 May 2011	AA	Group of companies' accounts made up to 31 October 2010	(28 pages)
27 Apr 2011	AR01	Annual return made up to 18 April 2011 with full list of shareholders	(11 pages)
13 May 2010	AR01	Annual return made up to 18 April 2010 with full list of shareholders	(12 pages)
13 May 2010	CH01	Director's details changed for Mr Barrie Cottingham on 18 April 2010	(2 pages)
15 Apr 2010	TM01	Termination of appointment of Alistair Gray as a director	(1 page)
14 Apr 2010	AA	Group of companies' accounts made up to 1 November 2009	(28 pages)
07 May 2009	363a	Return made up to 18/04/09; full list of members	(10 pages)
19 Mar 2009	AA	Group of companies' accounts made up to 2 November 2008	(28 pages)
22 Apr 2008	363a	Return made up to 18/04/08; full list of members	(10 pages)
22 Apr 2008	288c	Director's change of particulars / nicholas grayson / 08/11/2007	(1 page)
18 Mar 2008	AA	Group of companies' accounts made up to 28 October 2007	(30 pages)
10 May 2007	363a	Return made up to 18/04/07; full list of members	(7 pages)
10 May 2007	353	Location of register of members	(1 page)
10 May 2007	288c	Director's particulars changed	(1 page)
29 Mar 2007	AA	Group of companies' accounts made up to 29 October 2006	(31 pages)
24 Nov 2006	169	£ ic 20090/18500 26/10/06 £ sr 159074@.01=1590	(1 page)
17 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Consent required 26/10/06
17 Nov 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
25 Oct 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
25 Oct 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)

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