PINNACLE INSURANCE PLC

Company number 01007798

Date	Type	Description	View / Download
14 Jul 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
14 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(4 pages)
14 Jul 2000	123	£ nc 30000000/50000000 27/04/00	(1 page)
20 Oct 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
20 Oct 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 Oct 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(4 pages)
20 Oct 1999	123	Nc inc already adjusted 18/06/99	(1 page)
20 Oct 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(4 pages)
06 Oct 1999	363s	Return made up to 19/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
04 Oct 1999	288a	New director appointed	(2 pages)
04 Oct 1999	288a	New director appointed	(2 pages)
04 Oct 1999	288a	New director appointed	(2 pages)
01 Oct 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
22 Jul 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
22 Jul 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
22 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
16 Jul 1999	288b	Director resigned	(1 page)
05 May 1999	AA	Full accounts made up to 31 December 1998	(24 pages)
01 Oct 1998	363s	Return made up to 19/09/98; full list of members	(8 pages)
30 Jun 1998	288b	Director resigned	(1 page)
24 Apr 1998	AA	Full accounts made up to 31 December 1997	(24 pages)
29 Sep 1997	363s	Return made up to 19/09/97; no change of members 363(287) ‐ Registered office changed on 29/09/97	(6 pages)
21 Apr 1997	AA	Full accounts made up to 31 December 1996	(24 pages)
07 Apr 1997	287	Registered office changed on 07/04/97 from: premier house elstree way borehamwood hertfordshire WD6 1JH	(1 page)
29 Sep 1996	363s	Return made up to 19/09/96; no change of members	(6 pages)