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PIMLICO SYSTEMS LIMITED

Company number 04904367

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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)
08 Oct 2004 363(288) Director's particulars changed
24 Sep 2004 287 Registered office changed on 24/09/04 from: 16 saint augustines house bloomberg street london SW1V 2RG
28 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Oct 2003 225 Accounting reference date shortened from 30/09/04 to 31/03/04
22 Oct 2003 287 Registered office changed on 22/10/03 from: 18 bentinck street london W1U 2AR
22 Oct 2003 88(2)R Ad 30/09/03--------- £ si 99@1=99 £ ic 1/100
16 Oct 2003 288b Director resigned
16 Oct 2003 288b Secretary resigned
16 Oct 2003 288a New secretary appointed
16 Oct 2003 288a New director appointed
18 Sep 2003 NEWINC Incorporation