PIPE HOLDINGS 1 PLC

Company number 05472465

Date	Type	Description	View / Download
10 May 2006	43(3)e	Declaration on reregistration from private to PLC	(1 page)
10 May 2006	43(3)	Application for reregistration from private to PLC	(1 page)
10 May 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
10 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 May 2006	225	Accounting reference date shortened from 30/06/06 to 31/12/05	(1 page)
09 Nov 2005	395	Particulars of mortgage/charge	(9 pages)
08 Nov 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Oct 2005	288a	New director appointed	(2 pages)
25 Oct 2005	288a	New director appointed	(2 pages)
14 Oct 2005	395	Particulars of mortgage/charge	(11 pages)
04 Oct 2005	287	Registered office changed on 04/10/05 from: broomhouse lane edlington doncaster south yorkshire DN12 1ES	(1 page)
04 Oct 2005	287	Registered office changed on 04/10/05 from: 40 bank street canary wharf london E14 5DS	(1 page)
19 Sep 2005	88(2)R	Ad 02/09/05--------- £ si 3011999@1=3011999 £ ic 1/3012000	(2 pages)
14 Sep 2005	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
14 Sep 2005	123	Nc inc already adjusted 25/08/05	(2 pages)
14 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
31 Aug 2005	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
31 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
31 Aug 2005	123	Nc inc already adjusted 09/08/05	(1 page)
31 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Aug 2005	287	Registered office changed on 23/08/05 from: 1 mitchell lane bristol BS1 6BU	(1 page)
22 Aug 2005	288a	New secretary appointed	(1 page)
22 Aug 2005	288a	New director appointed	(1 page)