PILGRIM SYSTEMS LIMITED

Company number SC066475

Date	Type	Description	View / Download
30 Jul 2003	AA	Full accounts made up to 30 September 2002	(19 pages)
24 Jul 2003	288b	Director resigned	(1 page)
21 Jun 2003	AUD	Auditor's resignation	(1 page)
16 Oct 2002	363s	Return made up to 14/10/02; full list of members	(8 pages)
01 May 2002	AA	Full accounts made up to 30 September 2001	(19 pages)
15 Mar 2002	288b	Director resigned	(1 page)
04 Dec 2001	288b	Director resigned	(1 page)
05 Nov 2001	363s	Return made up to 14/10/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
23 Apr 2001	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
23 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Apr 2001	AA	Full accounts made up to 30 September 2000	(19 pages)
12 Oct 2000	363s	Return made up to 14/10/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
05 May 2000	288a	New director appointed	(2 pages)
29 Feb 2000	AA	Full accounts made up to 30 September 1999	(19 pages)
18 Oct 1999	363s	Return made up to 14/10/99; change of members 363(288) ‐ Director's particulars changed	(9 pages)
08 Oct 1999	287	Registered office changed on 08/10/99 from: 21 young street edinburgh EH2 4HU	(1 page)
01 Sep 1999	288a	New director appointed	(2 pages)
01 Sep 1999	288a	New director appointed	(2 pages)
06 Feb 1999	AA	Full accounts made up to 30 September 1998	(32 pages)
06 Feb 1999	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
06 Feb 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
06 Feb 1999	88(2)R	Ad 03/02/99--------- £ si 214287@.1=21428 £ ic 100000/121428	(2 pages)
09 Oct 1998	363s	Return made up to 14/10/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
23 Sep 1998	AUD	Auditor's resignation	(2 pages)

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