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PINNACLE (O&S) LTD

Company number 04693323

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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)
28 Nov 2003 288a New director appointed
28 Nov 2003 288a New director appointed
21 Nov 2003 CERT5 Certificate of re-registration from Private to Public Limited Company
21 Nov 2003 AUDR Auditor's report
21 Nov 2003 AUDR Auditor's report
21 Nov 2003 BS Balance Sheet
21 Nov 2003 MEM/ARTS Memorandum and Articles of Association
21 Nov 2003 43(3)e Declaration on reregistration from private to PLC
21 Nov 2003 43(3) Application for reregistration from private to PLC
21 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Nov 2003 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
21 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2003 88(2)R Ad 15/10/03--------- £ si 499998@1=499998 £ ic 1/499999
21 Nov 2003 123 £ nc 100000/500000 15/10/03
09 Apr 2003 288a New director appointed
09 Apr 2003 288a New secretary appointed;new director appointed
09 Apr 2003 288b Secretary resigned
09 Apr 2003 288b Director resigned
11 Mar 2003 NEWINC Incorporation