PITCO LIMITED

Company number 06265005

Date	Type	Description	View / Download
07 Sep 2015	TM01	Termination of appointment of Declan John Salter as a director on 31 August 2015	(1 page)
07 Sep 2015	TM01	Termination of appointment of Charles Edward Partridge as a director on 31 August 2015	(1 page)
20 Apr 2012	COCOMP	Order of court to wind up	(2 pages)
10 Nov 2011	AP01	Appointment of Ms Dionne Marteen Anderson as a director	(2 pages)
26 Oct 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
04 Oct 2011	TM02	Termination of appointment of Jane Smith as a secretary	(1 page)
22 Aug 2011	TM01	Termination of appointment of Ian Williams as a director	(1 page)
22 Aug 2011	TM01	Termination of appointment of Christopher Young as a director	(1 page)
01 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders Statement of capital on 2011-06-01 GBP 177,500	(8 pages)
13 Aug 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
17 Jun 2010	AP01	Appointment of Mr Charles Edward Partridge as a director	(2 pages)
09 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	(7 pages)
01 Jun 2010	TM01	Termination of appointment of Leslie Barber as a director	(1 page)
02 Feb 2010	AA	Full accounts made up to 31 December 2008	(17 pages)
15 Jan 2010	SH01	Statement of capital following an allotment of shares on 31 December 2009 GBP 177,500.0	(4 pages)
04 Jan 2010	TM01	Termination of appointment of Colin Fuller as a director	(1 page)
08 Dec 2009	TM01	Termination of appointment of Douglas Dougan as a director	(1 page)
17 Jun 2009	288a	Director appointed declan john salter	(2 pages)
17 Jun 2009	288a	Director appointed colin eric fuller	(1 page)
09 Jun 2009	288b	Appointment terminated director stuart rose	(1 page)
06 Jun 2009	88(2)	Capitals not rolled up	(2 pages)
03 Jun 2009	363a	Return made up to 31/05/09; full list of members	(7 pages)
22 Apr 2009	88(2)	Ad 08/04/09\gbp si 600000@0.1=60000\gbp ic 42450/102450\	(2 pages)
22 Apr 2009	123	Nc inc already adjusted 07/04/09	(1 page)
22 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Amend capital increase dated 12/07/07 07/04/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(64 pages)