O2 PINE LIMITED

Company number 06281240

Date	Type	Description	View / Download
07 Aug 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
16 Jun 2009	363a	Return made up to 15/06/09; full list of members	(4 pages)
01 Apr 2009	288c	Director's change of particulars / katherine jarvis / 31/12/2008	(1 page)
07 Jan 2009	288a	Director appointed katherine ann jarvis	(2 pages)
07 Jan 2009	288b	Appointment terminated director justine campbell	(1 page)
29 Sep 2008	AA	Total exemption full accounts made up to 31 December 2007	(9 pages)
17 Jun 2008	363a	Return made up to 15/06/08; full list of members	(4 pages)
23 Oct 2007	288c	Director's particulars changed	(1 page)
19 Sep 2007	288a	New director appointed	(2 pages)
19 Sep 2007	288b	Director resigned	(1 page)
24 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 21/06/07
23 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
16 Jul 2007	225	Accounting reference date shortened from 30/06/08 to 31/12/07	(1 page)
16 Jul 2007	88(2)R	Ad 21/06/07--------- £ si 3543@.01=35 £ ic 64/99	(2 pages)
16 Jul 2007	88(2)R	Ad 21/06/07--------- £ si 6357@.01=63 £ ic 1/64	(2 pages)
16 Jul 2007	122	S-div 04/07/07	(1 page)
27 Jun 2007	288b	Director resigned	(1 page)
27 Jun 2007	288b	Secretary resigned	(1 page)
26 Jun 2007	288a	New director appointed	(4 pages)
26 Jun 2007	288a	New director appointed	(3 pages)
26 Jun 2007	288a	New director appointed	(4 pages)
26 Jun 2007	288a	New secretary appointed	(2 pages)

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