PNP LIMITED

Company number 04804195

Date	Type	Description	View / Download
06 Jun 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
03 Jun 2005	CERTNM	Company name changed staylite LIMITED\certificate issued on 03/06/05	(2 pages)
16 Aug 2004	288c	Director's particulars changed	(1 page)
16 Aug 2004	288c	Director's particulars changed	(1 page)
16 Aug 2004	363a	Return made up to 19/06/04; full list of members	(5 pages)
04 Aug 2004	AA	Total exemption small company accounts made up to 31 December 2003	(6 pages)
20 Jul 2004	288c	Director's particulars changed	(1 page)
27 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
31 Jul 2003	225	Accounting reference date shortened from 30/06/04 to 31/12/03	(1 page)
31 Jul 2003	88(2)R	Ad 07/07/03--------- £ si 999@1=999 £ ic 1/1000	(4 pages)
29 Jul 2003	288b	Director resigned	(1 page)
29 Jul 2003	288b	Secretary resigned	(1 page)
29 Jul 2003	288a	New secretary appointed	(2 pages)
29 Jul 2003	288a	New director appointed	(2 pages)
16 Jul 2003	123	Nc inc already adjusted 07/07/03	(1 page)
16 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
16 Jul 2003	287	Registered office changed on 16/07/03 from: 788-790 finchley road london NW11 7TJ	(1 page)
19 Jun 2003	NEWINC	Incorporation	(16 pages)