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PIG INNOVATION CENTRE LIMITED

Company number NI059524

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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)
26 Jun 2014 CH03 Secretary's details changed for Colin Edwin Potts on 26 June 2014
31 Jan 2014 SH01 Statement of capital following an allotment of shares on 5 December 2013
  • GBP 100
13 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
19 Dec 2013 SH01 Statement of capital following an allotment of shares on 5 December 2013
  • GBP 200.00
19 Dec 2013 SH08 Change of share class name or designation
19 Dec 2013 MEM/ARTS Memorandum and Articles of Association
02 Aug 2013 AP01 Appointment of Darlene Keys as a director
02 Aug 2013 AP01 Appointment of Malcolm Keys as a director
02 Aug 2013 AP03 Appointment of Colin Edwin Potts as a secretary
02 Jul 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
13 May 2013 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
13 May 2013 MAR Re-registration of Memorandum and Articles
13 May 2013 CERT2 Certificate of change of name and re-registration to Limited
13 May 2013 RR06 Re-registration from a private unlimited company to a private limited company
13 May 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-05-10
13 May 2013 CONNOT Change of name notice
27 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
22 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
07 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
07 Jun 2010 CH01 Director's details changed for Robert John Dobson on 1 June 2010
07 Jun 2010 CH01 Director's details changed for James George Dobson on 1 June 2010
07 Jun 2010 CH03 Secretary's details changed for James George Dobson on 1 June 2010
27 Jul 2009 AC(NI) 31/03/09 annual accts
26 Jul 2009 371S(NI) 01/06/09 annual return shuttle
24 Jun 2008 371S(NI) 01/06/08 annual return shuttle