PINNACLE PLACES LIMITED

Company number 03256483

Date	Type	Description	View / Download
02 Feb 2002	288b	Director resigned	(1 page)
29 Jan 2002	288a	New director appointed	(4 pages)
26 Jan 2002	287	Registered office changed on 26/01/02 from: 5TH floor 140 brompton road london SW3 1HY	(1 page)
07 Jan 2002	88(2)R	Ad 24/12/01--------- £ si 55013@1=55013 £ ic 2404536/2459549	(2 pages)
07 Jan 2002	122	Conve 24/12/01	(1 page)
07 Jan 2002	123	Nc inc already adjusted 24/12/01	(1 page)
07 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Conversion 24/12/01 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
07 Jan 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
07 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
07 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
07 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
19 Dec 2001	288a	New director appointed	(2 pages)
05 Nov 2001	363s	Return made up to 30/09/01; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
29 Oct 2001	AA	Group of companies' accounts made up to 31 December 2000	(28 pages)
20 Dec 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
20 Dec 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
20 Dec 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
20 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(31 pages)
20 Dec 2000	123	£ nc 4450000/4530083 03/10/00	(1 page)
06 Dec 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written 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 Document
06 Dec 2000	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(4 pages)
06 Dec 2000	169	£ ic 2925107/2268857 03/10/00 £ sr 656250@1=656250	(1 page)
04 Dec 2000	122	Conve 03/10/00	(2 pages)
23 Oct 2000	288b	Director resigned	(1 page)
23 Oct 2000	363s	Return made up to 30/09/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned	(11 pages)