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PUMPSTER HOLDCO LIMITED

Company number 05724703

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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)
23 Oct 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
15 May 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
23 Mar 2007	363s	Return made up to 28/02/07; full list of members 363(287) ‐ Registered office changed on 23/03/07	View PDF Return made up to 28/02/07; full list of members 363(287) ‐ Registered office changed on 23/03/07 - link opens in a new window - 10 pages (10 pages)
08 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 6 pages (6 pages)
26 Feb 2007	123	Nc inc already adjusted 13/02/07	View PDF Nc inc already adjusted 13/02/07 - link opens in a new window - 2 pages (2 pages)
26 Feb 2007	88(2)R	Ad 13/02/07--------- £ si 502160@.01=5021 £ ic 246057/251078	View PDF Ad 13/02/07--------- £ si 502160@.01=5021 £ ic 246057/251078 - link opens in a new window - 2 pages (2 pages)
29 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
07 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
01 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
19 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
08 May 2006	88(2)R	Ad 20/03/06--------- £ si 24272491@.01=242724 £ ic 3333/246057	View PDF Ad 20/03/06--------- £ si 24272491@.01=242724 £ ic 3333/246057 - link opens in a new window - 18 pages (18 pages)
08 May 2006	123	Nc inc already adjusted 20/03/06	View PDF Nc inc already adjusted 20/03/06 - link opens in a new window - 2 pages (2 pages)
08 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 4 pages (4 pages)
31 Mar 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
31 Mar 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 28 pages (28 pages)
23 Mar 2006	88(2)R	Ad 13/03/06--------- £ si 333233@.01=3332 £ ic 1/3333	View PDF Ad 13/03/06--------- £ si 333233@.01=3332 £ ic 1/3333 - link opens in a new window - 3 pages (3 pages)
23 Mar 2006	123	Nc inc already adjusted 13/03/06	View PDF Nc inc already adjusted 13/03/06 - link opens in a new window - 2 pages (2 pages)
23 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub div 13/03/06
23 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
21 Mar 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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