PIGEON LTD.

Company number SC192367

Date	Type	Description	View / Download
24 Oct 2003	CERTNM	Company name changed boilerplate LIMITED\certificate issued on 24/10/03	(2 pages)
17 Oct 2003	288a	New secretary appointed	(1 page)
17 Oct 2003	288a	New director appointed	(1 page)
17 Oct 2003	288b	Secretary resigned	(1 page)
17 Jun 2003	AA	Accounts made up to 31 December 2002	(4 pages)
05 Mar 2003	363a	Return made up to 04/01/03; full list of members	(5 pages)
24 Oct 2002	AA	Accounts made up to 31 December 2001	(3 pages)
24 Jan 2002	353	Location of register of members	(1 page)
24 Jan 2002	363a	Return made up to 04/01/02; no change of members	(4 pages)
20 Nov 2001	CERTNM	Company name changed wireline LIMITED\certificate issued on 20/11/01	(2 pages)
14 Nov 2001	288c	Secretary's particulars changed	(1 page)
14 Nov 2001	288c	Director's particulars changed	(1 page)
19 Oct 2001	AA	Accounts made up to 31 December 2000	(3 pages)
02 Mar 2001	363a	Return made up to 04/01/01; no change of members	(4 pages)
06 Oct 2000	AA	Accounts made up to 31 December 1999	(3 pages)
27 Jan 2000	363a	Return made up to 04/01/00; full list of members	(5 pages)
11 May 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 04/01/99 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 May 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 04/01/99 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 May 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 04/01/99	(1 page)
11 May 1999	288a	New director appointed	(2 pages)
11 May 1999	288a	New secretary appointed	(2 pages)
11 May 1999	225	Accounting reference date shortened from 31/01/00 to 31/12/99	(1 page)
11 May 1999	88(2)R	Ad 04/01/99--------- £ si 98@1=98 £ ic 2/100	(2 pages)
06 Jan 1999	288b	Director resigned	(1 page)
06 Jan 1999	288b	Secretary resigned	(1 page)

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