PITCO LIMITED

Company number 06265005

Date	Type	Description	View / Download
22 Apr 2009	123	Nc inc already adjusted 12/07/07	(1 page)
22 Apr 2009	122	S-div	(2 pages)
22 Apr 2009	288c	Director's change of particulars / ian williams / 22/04/2009	(2 pages)
16 Apr 2009	AA	Full accounts made up to 31 December 2007	(14 pages)
16 Apr 2009	395	Particulars of a mortgage or charge / charge no: 3	(10 pages)
30 Mar 2009	287	Registered office changed on 30/03/2009 from 47 castle street reading RG1 7SR	(1 page)
28 Mar 2009	288b	Appointment terminated secretary pitsec LIMITED	(1 page)
28 Mar 2009	288a	Secretary appointed jane louise smith	(2 pages)
24 Oct 2008	363s	Return made up to 31/05/08; full list of members; amend	(12 pages)
22 Oct 2008	225	Accounting reference date shortened from 31/05/2008 to 31/12/2007	(1 page)
03 Jun 2008	363a	Return made up to 31/05/08; full list of members	(7 pages)
15 Sep 2007	395	Particulars of mortgage/charge	(9 pages)
02 Aug 2007	88(2)R	Ad 12/07/07--------- £ si 425000@.1=42500 £ ic 1/42501	(4 pages)
02 Aug 2007	123	Nc inc already adjusted 12/07/07	(2 pages)
02 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivision 12/07/07
02 Aug 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
02 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(62 pages)
24 Jul 2007	288a	New director appointed	(2 pages)
24 Jul 2007	288a	New director appointed	(3 pages)
24 Jul 2007	288b	Director resigned	(1 page)
24 Jul 2007	288a	New director appointed	(3 pages)
24 Jul 2007	288a	New director appointed	(1 page)
24 Jul 2007	288a	New director appointed	(2 pages)
24 Jul 2007	122	S-div 12/07/07	(1 page)