PITFODELS HOLDINGS LIMITED

Company number SC184278

Date	Type	Description	View / Download
31 Mar 1999	AA	Full group accounts made up to 30 September 1998	(20 pages)
31 Mar 1999	363a	Return made up to 28/02/99; full list of members	(7 pages)
31 Mar 1999	363(353)	Location of register of members address changed 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
22 Jan 1999	225	Accounting reference date shortened from 31/03/99 to 30/09/98	(1 page)
27 Aug 1998	88(3)	Particulars of contract relating to shares	(4 pages)
27 Aug 1998	88(2)R	Ad 04/08/98--------- £ si 1000000@1=1000000 £ ic 1006068/2006068	(2 pages)
27 Aug 1998	88(2)R	Ad 04/08/98--------- £ si 1006066@1=1006066 £ ic 2/1006068	(2 pages)
12 Aug 1998	288a	New director appointed	(2 pages)
11 Aug 1998	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
11 Aug 1998	MEM/ARTS	Memorandum and Articles of Association	(2 pages)
11 Aug 1998	123	Nc inc already adjusted 04/08/98	(1 page)
11 Aug 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(29 pages)
11 Aug 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
11 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
07 Aug 1998	410(Scot)	Partic of mort/charge *	(6 pages)
07 Aug 1998	288b	Director resigned	(1 page)
27 May 1998	CERTNM	Company name changed isandco three hundred and twenty eight LIMITED\certificate issued on 28/05/98	(2 pages)
27 Mar 1998	NEWINC	Incorporation	(29 pages)