PIMS ENTERPRISES LIMITED

Company number 04477317

Date	Type	Description	View / Download
07 Dec 2003	288b	Director resigned	(1 page)
16 Sep 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
05 Sep 2003	353	Location of register of members	(1 page)
15 Aug 2003	363a	Return made up to 04/07/03; full list of members	(7 pages)
15 Jul 2003	288c	Secretary's particulars changed	(1 page)
12 Apr 2003	395	Particulars of mortgage/charge	(7 pages)
27 Mar 2003	288a	New director appointed	(2 pages)
11 Mar 2003	288a	New director appointed	(3 pages)
11 Mar 2003	288a	New director appointed	(3 pages)
11 Mar 2003	288a	New director appointed	(2 pages)
06 Feb 2003	395	Particulars of mortgage/charge	(3 pages)
29 Jan 2003	MA	Memorandum and Articles of Association	(10 pages)
29 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
29 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Jan 2003	123	£ nc 1000/1000000 17/01/03	(1 page)
29 Jan 2003	225	Accounting reference date shortened from 31/12/03 to 31/12/02	(1 page)
09 Jan 2003	CERTNM	Company name changed sejley LIMITED\certificate issued on 09/01/03	(2 pages)
06 Jan 2003	225	Accounting reference date extended from 31/07/03 to 31/12/03	(1 page)
06 Jan 2003	288b	Director resigned	(1 page)
06 Jan 2003	288b	Secretary resigned	(1 page)
06 Jan 2003	288a	New director appointed	(3 pages)
06 Jan 2003	288a	New secretary appointed;new director appointed	(3 pages)
06 Jan 2003	287	Registered office changed on 06/01/03 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF	(1 page)
04 Jul 2002	NEWINC	Incorporation	(16 pages)

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