PROJECT PINNACLE THREE LIMITED

Company number 07530306

Date	Type	Description	View / Download
06 Oct 2011	AD01	Registered office address changed from 43 Welbeck Street London W1G 8DX on 6 October 2011	(2 pages)
23 Sep 2011	AP01	Appointment of David Hamid as a director	(3 pages)
20 Jul 2011	SH01	Statement of capital following an allotment of shares on 28 June 2011 GBP 13,324.75	(14 pages)
15 Jul 2011	AP01	Appointment of Michael John Hancox as a director	(3 pages)
14 Jul 2011	AP01	Appointment of Mr Lawrence Ian Jebson as a director	(3 pages)
05 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(10 pages)
29 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
28 Apr 2011	SH01	Statement of capital following an allotment of shares on 4 April 2011 GBP 0.1	(8 pages)
28 Apr 2011	SH02	Consolidation of shares on 4 April 2011	(9 pages)
28 Apr 2011	SH08	Change of share class name or designation	(2 pages)
27 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(70 pages)
26 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(19 pages)
23 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(11 pages)
23 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
18 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 04/04/2011	(2 pages)
30 Mar 2011	AA01	Current accounting period shortened from 28 February 2012 to 31 December 2011	(3 pages)
30 Mar 2011	TM01	Termination of appointment of Jonathan Greaves as a director	(2 pages)
30 Mar 2011	AP01	Appointment of Mr John Frederick Hartz as a director	(3 pages)
30 Mar 2011	AP01	Appointment of Timothy Charles Smallbone as a director	(3 pages)
15 Feb 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(31 pages)

Previous

• 1
• 2
• 3
• 4