PINE VENTURES PLC

Company number 05315766

Date	Type	Description	View / Download
25 Jan 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Oct 2010	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
07 Sep 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Aug 2010	DS01	Application to strike the company off the register	(3 pages)
14 Jan 2010	AD02	Register inspection address has been changed	(2 pages)
14 Jan 2010	AR01	Annual return made up to 17 December 2009 with full list of shareholders Statement of capital on 2010-01-14 GBP 719,395	(35 pages)
17 Nov 2009	SH02	Consolidation and sub-division of shares on 15 October 2009	(5 pages)
17 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Re capital reorganisation 15/10/2009 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(59 pages)
17 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ 15/10/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
03 Aug 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
14 May 2009	288b	Appointment Terminated Director marc duschenes	(1 page)
14 May 2009	288b	Appointment Terminated Director philip kanas	(1 page)
14 Jan 2009	363a	Return made up to 17/12/08; full list of members	(21 pages)
06 Jan 2009	353	Location of register of members	(1 page)
10 Jun 2008	288a	Director appointed marc joel duschenes	(2 pages)
04 Jun 2008	288b	Appointment Terminated Director emma myers	(1 page)
21 Apr 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 15/04/2008 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
18 Apr 2008	AA	Full accounts made up to 31 December 2007	(23 pages)
14 Jan 2008	363s	Return made up to 17/12/07; full list of members	(42 pages)
14 Jan 2008	288b	Director resigned	(1 page)
14 Jan 2008	288a	New director appointed	(2 pages)
18 Oct 2007	AUD	Auditor's resignation	(1 page)
02 Oct 2007	88(2)R	Ad 06/07/07--------- £ si 423045868@.001= 423045 £ ic 296349/719394	(6 pages)
08 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Fin statments b adopted 05/07/07
08 Aug 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights

• 1
• 2
• 3

Next