PINNACLE TECHNOLOGY CONSULTING LIMITED

Company number SC208457

Date	Type	Description	View / Download
17 May 2006	AA	Accounts for a small company made up to 31 July 2005	(8 pages)
17 May 2006	225	Accounting reference date shortened from 30/09/05 to 31/07/05	(1 page)
24 Feb 2006	AUD	Auditor's resignation	(1 page)
23 Feb 2006	288b	Director resigned	(1 page)
23 Feb 2006	288b	Director resigned	(1 page)
23 Feb 2006	288b	Director resigned	(1 page)
23 Feb 2006	288b	Secretary resigned	(1 page)
23 Feb 2006	288a	New director appointed	(2 pages)
23 Feb 2006	288a	New director appointed	(2 pages)
23 Feb 2006	288a	New director appointed	(3 pages)
23 Feb 2006	288a	New secretary appointed	(2 pages)
23 Feb 2006	287	Registered office changed on 23/02/06 from: 121 west regent street glasgow strathclyde G2 2SD	(1 page)
23 Feb 2006	225	Accounting reference date extended from 31/07/05 to 30/09/05	(1 page)
02 Dec 2005	419a(Scot)	Dec mort/charge *	(2 pages)
18 Aug 2005	410(Scot)	Partic of mort/charge *	(3 pages)
28 Jun 2005	363s	Return made up to 23/06/05; full list of members 363(288) ‐ Director's particulars changed	(4 pages)
31 May 2005	AA	Total exemption small company accounts made up to 31 July 2004	(7 pages)
12 Oct 2004	363s	Return made up to 23/06/04; full list of members	(9 pages)
04 Aug 2004	288a	New secretary appointed	(2 pages)
04 Aug 2004	288b	Secretary resigned;director resigned	(1 page)
15 Jul 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
15 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
15 Jul 2004	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
15 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Acquiring of shares 07/07/04	(1 page)
23 Mar 2004	AA	Accounts for a small company made up to 31 July 2003	(8 pages)