Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PINE VENTURES PLC

Company number 05315766

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Jun 2005 PROSP Prospectus
05 Apr 2005 88(2)R Ad 30/03/05--------- £ si 19999200@.0025= 49998 £ ic 2/50000
05 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2005 CERT8 Certificate of authorisation to commence business and borrow
13 Mar 2005 117 Application to commence business
10 Jan 2005 288a New director appointed
10 Jan 2005 288a New director appointed
10 Jan 2005 288a New secretary appointed
10 Jan 2005 288b Secretary resigned;director resigned
10 Jan 2005 288b Director resigned
17 Dec 2004 NEWINC Incorporation