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PIMS OF LONDON LIMITED

Company number 05968289

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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)
05 Jan 2010 CH01 Director's details changed for William Frank Rees on 5 January 2010
05 Jan 2010 CH01 Director's details changed for Mr Richard John Harry Matthews on 5 January 2010
10 Feb 2009 88(2) Capitals not rolled up
14 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
20 Nov 2008 363a Return made up to 16/10/08; full list of members
20 Nov 2008 288b Appointment terminated secretary incorporate secretariat LIMITED
17 Oct 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Aug 2008 88(2) Ad 15/07/08\gbp si 72@0.1=7.2\gbp ic 9.2/16.4\
06 Aug 2008 88(2) Ad 15/07/08\gbp si 12@0.1=1.2\gbp ic 8/9.2\
04 Aug 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jun 2008 395 Particulars of a mortgage or charge / charge no: 1
21 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
21 Jan 2008 225 Accounting reference date shortened from 31/10/07 to 30/04/07
12 Dec 2007 288a New director appointed
12 Dec 2007 288a New secretary appointed
12 Dec 2007 288a New director appointed
12 Dec 2007 363a Return made up to 16/10/07; full list of members
29 May 2007 CERTNM Company name changed pipeline integrity management SE rvices LIMITED\certificate issued on 29/05/07
16 Oct 2006 NEWINC Incorporation