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PISCARI INTERNATIONAL LIMITED

Company number 06625821

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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)
12 Aug 2008	88(2)	Ad 29/07/08 gbp si 199900@1=199900 gbp ic 100/200000	View PDF Ad 29/07/08 gbp si 199900@1=199900 gbp ic 100/200000 - link opens in a new window - 2 pages (2 pages)
12 Aug 2008	123	Nc inc already adjusted 29/07/08	View PDF Nc inc already adjusted 29/07/08 - link opens in a new window - 1 page (1 page)
12 Aug 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Company business 29/07/2008	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Company business 29/07/2008 - link opens in a new window - 16 pages (16 pages)
12 Aug 2008	225	Accounting reference date extended from 30/06/2009 to 30/11/2009	View PDF Accounting reference date extended from 30/06/2009 to 30/11/2009 - link opens in a new window - 1 page (1 page)
12 Aug 2008	288b	Appointment Terminated Director slc corporate services LIMITED	View PDF Appointment Terminated Director slc corporate services LIMITED - link opens in a new window - 1 page (1 page)
12 Aug 2008	288a	Director appointed robert hancock	View PDF Director appointed robert hancock - link opens in a new window - 2 pages (2 pages)
28 Jul 2008	288a	Director and secretary appointed michael john lander	View PDF Director and secretary appointed michael john lander - link opens in a new window - 3 pages (3 pages)
20 Jun 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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