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PINELOG GROUP LIMITED

Company number 04420286

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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)
25 Oct 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Oct 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Oct 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Oct 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Oct 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Oct 2006 169 £ ic 22888/20090 22/09/06 £ sr 279814@.01=2798
28 Jul 2006 288a New secretary appointed
27 Jul 2006 288b Secretary resigned
27 Jul 2006 287 Registered office changed on 27/07/06 from: royds works, attercliffe road, sheffield, S4 7W2
27 Jul 2006 288a New director appointed
27 Jul 2006 288a New director appointed
16 May 2006 363a Return made up to 18/04/06; full list of members
18 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2006 AA Group of companies' accounts made up to 30 October 2005
13 Jun 2005 363s Return made up to 18/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
10 May 2005 AA Group of companies' accounts made up to 31 October 2004
23 Apr 2004 363s Return made up to 18/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
15 Apr 2004 AA Group of companies' accounts made up to 2 November 2003
10 May 2003 363s Return made up to 18/04/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
06 May 2003 AA Group of companies' accounts made up to 3 November 2002
13 Mar 2003 AUD Auditor's resignation
17 Oct 2002 MEM/ARTS Memorandum and Articles of Association
17 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jul 2002 395 Particulars of mortgage/charge
12 Jul 2002 88(2)R Ad 25/06/02--------- £ si 228886@.01=2288 £ ic 2/2290