PINE VENTURES PLC

Company number 05315766

Date	Type	Description	View / Download
08 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
15 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	(29 pages)
16 Jun 2007	MA	Memorandum and Articles of Association	(53 pages)
07 Jun 2007	CERTNM	Company name changed cheekymoon entertainment PLC\certificate issued on 07/06/07	(2 pages)
18 Jan 2007	363s	Return made up to 17/12/06; full list of members	(47 pages)
18 Jan 2007	363(288)	Director's particulars changed
09 Nov 2006	288b	Director resigned	(1 page)
07 Jun 2006	88(2)R	Ad 04/04/06--------- £ si 1351250@.01=13512 £ ic 414997/428509	(2 pages)
30 May 2006	288a	New director appointed	(2 pages)
19 May 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
17 May 2006	288b	Director resigned	(1 page)
17 May 2006	288a	New director appointed	(3 pages)
17 May 2006	288a	New director appointed	(2 pages)
17 May 2006	288a	New director appointed	(2 pages)
16 May 2006	88(2)R	Ad 03/04/06--------- £ si 79999996@.0025= 199999 £ ic 214998/414997	(3 pages)
04 Apr 2006	CERTNM	Company name changed pine ventures PLC\certificate issued on 04/04/06	(6 pages)
16 Jan 2006	363s	Return made up to 17/12/05; full list of members	(31 pages)
15 Nov 2005	88(2)R	Ad 08/08/05--------- £ si 130000000@.001= 130000 £ ic 85000/215000	(7 pages)
25 Jul 2005	122	Conso div s-div 30/04/05	(1 page)
25 Jul 2005	88(2)R	Ad 30/04/05--------- £ si 35000000@.001=35000 £ ic 50000/85000	(3 pages)
25 Jul 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
25 Jul 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
25 Jul 2005	123	£ nc 50000/2000000 30/04/05	(1 page)

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