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PYRA INVESTMENTS LIMITED

Company number 06306306

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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)
06 Mar 2009 88(2) Capitals not rolled up
05 Aug 2008 363s Return made up to 09/07/08; full list of members
28 May 2008 88(2) Ad 31/03/08\gbp si 901988@1=901988\gbp ic 1/901989\
20 May 2008 123 Nc inc already adjusted 31/03/08
20 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
16 Nov 2007 288c Director's particulars changed
13 Aug 2007 225 Accounting reference date shortened from 31/07/08 to 31/03/08
13 Aug 2007 288a New secretary appointed
13 Aug 2007 288a New director appointed
17 Jul 2007 288b Director resigned
17 Jul 2007 288b Secretary resigned
09 Jul 2007 NEWINC Incorporation