PICO HOLDINGS LIMITED

Company number 05296510

Date	Type	Description	View / Download
23 Jan 2008	363a	Return made up to 25/11/07; full list of members	(2 pages)
23 Jan 2008	288c	Director's particulars changed	(1 page)
17 Oct 2007	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
20 Dec 2006	363s	Return made up to 25/11/06; full list of members	(6 pages)
20 Jul 2006	AA	Total exemption small company accounts made up to 31 March 2006	(6 pages)
12 Jan 2006	363s	Return made up to 25/11/05; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
14 Nov 2005	288c	Director's particulars changed	(1 page)
12 Jul 2005	395	Particulars of mortgage/charge	(3 pages)
12 Jul 2005	395	Particulars of mortgage/charge	(3 pages)
12 Jul 2005	395	Particulars of mortgage/charge	(3 pages)
12 Jul 2005	395	Particulars of mortgage/charge	(3 pages)
12 Jul 2005	395	Particulars of mortgage/charge	(3 pages)
12 Jul 2005	395	Particulars of mortgage/charge	(3 pages)
12 Jul 2005	395	Particulars of mortgage/charge	(3 pages)
19 May 2005	SA	Statement of affairs	(4 pages)
19 May 2005	88(2)R	Ad 13/01/05--------- £ si 10002@1=10002 £ ic 1/10003	(2 pages)
17 Feb 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Jan 2005	225	Accounting reference date extended from 30/11/05 to 31/03/06	(1 page)
14 Jan 2005	288b	Secretary resigned	(1 page)
14 Jan 2005	288a	New secretary appointed	(2 pages)
14 Jan 2005	288b	Director resigned	(1 page)
14 Jan 2005	288a	New director appointed	(2 pages)
08 Dec 2004	287	Registered office changed on 08/12/04 from: 179A hope street walthamstow london E17 3AP	(1 page)