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PINNACLE CELLULAR LIMITED

Company number SC127133

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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)
05 Oct 2001 363a Return made up to 07/09/01; full list of members
18 Sep 2001 AA Full accounts made up to 31 March 2001
18 Jun 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
18 Jun 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
18 Jun 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
18 Jun 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jun 2001 288a New director appointed
30 May 2001 288b Director resigned
15 Jan 2001 287 Registered office changed on 15/01/01 from: c/o deloitte & touche 39 st vincent place glasgow lanarkshire G1 2QQ
05 Jan 2001 AA Full accounts made up to 31 March 2000
19 Dec 2000 288c Secretary's particulars changed
08 Nov 2000 363a Return made up to 07/09/00; full list of members
08 Nov 2000 288b Director resigned
17 Apr 2000 288b Director resigned
12 Jan 2000 288a New director appointed
04 Jan 2000 288a New director appointed
04 Jan 2000 288a New director appointed
29 Dec 1999 288b Secretary resigned
29 Dec 1999 288b Director resigned
29 Dec 1999 288b Director resigned
29 Dec 1999 288b Director resigned
29 Dec 1999 288b Director resigned
22 Dec 1999 AUD Auditor's resignation
16 Dec 1999 287 Registered office changed on 16/12/99 from: dalmore house 310 st vincent street glasgow G2 5BB
25 Nov 1999 288a New secretary appointed