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PITLIVER LIMITED

Company number SC041240

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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 Mar 2009 287 Registered office changed on 12/03/2009 from 4TH floor mirren chambers 41 gauze street paisley renfrewshire PA1 1EX
05 Jan 2009 363a Return made up to 28/06/08; full list of members
11 Jun 2008 288b Appointment terminated director and secretary enid hudson
09 Jun 2008 288a Director appointed ms alice naomi cairistiona young
09 Jun 2008 288a Secretary appointed ms alice naomi cairistiona young
16 Apr 2008 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
16 Apr 2008 MEM/ARTS Memorandum and Articles of Association
16 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2008 173 Declaration of shares redemption:auditor's report
15 Apr 2008 AA Total exemption small company accounts made up to 31 October 2007
02 Nov 2007 AA Total exemption small company accounts made up to 31 October 2006
06 Jul 2007 363a Return made up to 28/06/07; full list of members
25 Aug 2006 169 £ sr 20000@1 23/06/06
18 Aug 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Aug 2006 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
18 Aug 2006 363s Return made up to 28/06/06; full list of members
26 Jul 2006 AA Total exemption small company accounts made up to 31 October 2005
22 Dec 2005 287 Registered office changed on 22/12/05 from: 1 silk street paisley renfrewshire PA1 1HG
01 Nov 2005 AA Total exemption small company accounts made up to 31 October 2004
04 Jul 2005 363s Return made up to 28/06/05; full list of members
22 Oct 2004 AA Total exemption full accounts made up to 31 October 2003
21 Oct 2004 287 Registered office changed on 21/10/04 from: 13 glasgow road paisley renfrewshire PA1 3QS
13 Jul 2004 363s Return made up to 28/06/04; full list of members
08 Jul 2004 288a New secretary appointed
08 Jul 2004 288b Secretary resigned