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PINK PANTHER DIGITAL SOLUTIONS LIMITED

Company number 04433052

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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)
03 Jul 2003 363s Return made up to 08/05/03; full list of members
30 May 2003 225 Accounting reference date extended from 31/05/03 to 31/10/03
20 Dec 2002 123 Nc inc already adjusted 01/12/02
13 Dec 2002 88(2)R Ad 05/08/02-01/12/02 £ si 79999@1=79999 £ ic 1/80000
13 Dec 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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13 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Sep 2002 288b Director resigned
19 Sep 2002 288b Secretary resigned
24 Jun 2002 288a New secretary appointed;new director appointed
24 Jun 2002 288a New director appointed
24 Jun 2002 288a New director appointed
24 Jun 2002 288a New director appointed
15 Jun 2002 287 Registered office changed on 15/06/02 from: 16 churchill way cardiff CF10 2DX
08 May 2002 NEWINC Incorporation