PINNACLE PLACES LIMITED

Company number 03256483

Date	Type	Description	View / Download
09 Sep 1998	88(2)R	Ad 04/08/98--------- £ si 82988@1=82988 £ ic 3484189/3567177	(2 pages)
09 Sep 1998	88(2)R	Ad 04/08/98--------- £ si 316189@1=316189 £ ic 3168000/3484189	(2 pages)
03 Sep 1998	225	Accounting reference date extended from 31/10/98 to 31/12/98	(1 page)
18 Aug 1998	288a	New director appointed	(2 pages)
18 Aug 1998	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(25 pages)
18 Aug 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(1 page)
18 Aug 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(3 pages)
18 Aug 1998	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital	(3 pages)
18 Aug 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(25 pages)
18 Aug 1998	123	£ nc 3300000/3700000 04/08/98	(6 pages)
17 Aug 1998	288a	New director appointed	(2 pages)
17 Aug 1998	288a	New director appointed	(2 pages)
09 Jun 1998	287	Registered office changed on 09/06/98 from: 17 gay street bath BA1 2PH	(1 page)
08 Jun 1998	169	£ ic 3245000/3168000 27/05/98 £ sr 77000@1=77000	(2 pages)
01 Jun 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(1 page)
08 May 1998	288a	New director appointed	(4 pages)
01 Apr 1998	288b	Secretary resigned;director resigned 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
01 Apr 1998	288a	New secretary appointed 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
18 Mar 1998	288b	Director resigned	(1 page)
12 Mar 1998	288c	Director's particulars changed	(1 page)
05 Mar 1998	AA	Full group accounts made up to 31 October 1997	(24 pages)
18 Feb 1998	169	£ ic 3300000/3245000 02/02/98 £ sr 55000@1=55000	(1 page)
13 Feb 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
29 Jan 1998	288a	New director appointed	(2 pages)
29 Jan 1998	288a	New director appointed	(2 pages)