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PITFODELS HOLDINGS LIMITED

Company number SC184278

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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)
04 Sep 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
04 Sep 2008 123 Gbp nc 2006068/2306068\28/08/08
27 May 2008 363a Return made up to 28/02/08; full list of members
13 Nov 2007 288a New secretary appointed
13 Nov 2007 287 Registered office changed on 13/11/07 from: 20 queens road aberdeen AB15 4ZT
13 Nov 2007 288b Secretary resigned
28 Sep 2007 AA Group of companies' accounts made up to 30 September 2006
07 Mar 2007 363a Return made up to 28/02/07; full list of members
09 May 2006 AA Group of companies' accounts made up to 30 September 2005
20 Apr 2006 363a Return made up to 28/02/06; full list of members
10 May 2005 AA Group of companies' accounts made up to 30 September 2004
11 Mar 2005 363a Return made up to 28/02/05; full list of members
21 Jul 2004 AA Group of companies' accounts made up to 30 September 2003
25 Mar 2004 363a Return made up to 28/02/04; full list of members
21 Jul 2003 AA Group of companies' accounts made up to 30 September 2002
20 Mar 2003 363a Return made up to 28/02/03; full list of members
07 Feb 2003 288c Director's particulars changed
10 Jun 2002 AUD Auditor's resignation
07 Mar 2002 363a Return made up to 28/02/02; full list of members
11 Jan 2002 AA Group of companies' accounts made up to 30 September 2001
10 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2001 363a Return made up to 28/02/01; full list of members
14 Mar 2001 AA Full group accounts made up to 30 September 2000
06 Mar 2000 AA Full group accounts made up to 30 September 1999
01 Mar 2000 363a Return made up to 28/02/00; full list of members