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PITMAN TRAINING GROUP LIMITED

Company number 07286351

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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)
15 Oct 2010 AA01 Current accounting period extended from 30 June 2011 to 30 November 2011
24 Sep 2010 CERTNM Company name changed pitman training (wetherby) LIMITED\certificate issued on 24/09/10
  • RES15 ‐ Change company name resolution on 2010-08-20
25 Aug 2010 CONNOT Change of name notice
25 Aug 2010 TM01 Termination of appointment of David Shimwell as a director
25 Aug 2010 SH01 Statement of capital following an allotment of shares on 19 August 2010
  • GBP 100,000.00
25 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Aquisition of company 20/08/2010
25 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Aug 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Aug 2010 AP01 Appointment of Paul Crompton as a director
16 Jul 2010 AP01 Appointment of Carel Stassen as a director
16 Jul 2010 TM01 Termination of appointment of Jonathon Round as a director
15 Jul 2010 AP01 Appointment of Mr David James Shimwell as a director
15 Jul 2010 AP01 Appointment of Claire Louise Lister as a director
15 Jul 2010 AD01 Registered office address changed from Sandown House Sandbeck Way Wetherby West Yorkshire LS22 7DN United Kingdom on 15 July 2010
16 Jun 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)