PINNACLE INSURANCE PLC

Company number 01007798

Date	Type	Description	View / Download
06 Apr 2006	288a	New director appointed	(2 pages)
06 Apr 2006	288b	Director resigned	(1 page)
06 Apr 2006	288b	Director resigned	(1 page)
20 Oct 2005	363a	Return made up to 19/09/05; full list of members	(5 pages)
17 Oct 2005	288c	Secretary's particulars changed	(1 page)
27 Sep 2005	288a	New secretary appointed	(2 pages)
27 Sep 2005	288b	Secretary resigned	(1 page)
14 Jul 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
21 Apr 2005	AA	Full accounts made up to 31 December 2004	(24 pages)
30 Mar 2005	88(2)R	Ad 23/03/05--------- £ si 22000000@1=22000000 £ ic 70000000/92000000	(2 pages)
30 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Art 4 (e) a amended 23/03/05
30 Mar 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
30 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
03 Mar 2005	288c	Director's particulars changed	(1 page)
21 Dec 2004	88(2)R	Ad 14/12/04--------- £ si 14000000@1=14000000 £ ic 56000000/70000000	(2 pages)
19 Oct 2004	363a	Return made up to 19/09/04; full list of members	(11 pages)
19 Oct 2004	353	Location of register of members	(1 page)
19 Aug 2004	88(2)R	Ad 29/06/04--------- £ si 10000000@1=10000000 £ ic 46000000/56000000	(2 pages)
17 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
17 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
17 Jun 2004	123	£ nc 50000000/100000000 10/06/04	(1 page)
26 Apr 2004	AA	Full accounts made up to 31 December 2003	(24 pages)
15 Jan 2004	288b	Director resigned	(1 page)