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PILGRIM NOMINEES LIMITED

Company number 01572666

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Oct 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
31 May 1994 AA Full accounts made up to 1 October 1993
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08 Mar 1994 363x Return made up to 05/02/94; full list of members
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01 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
29 Nov 1993 288 New director 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 DocumentNew director appointed
29 Nov 1993 288 New director 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 DocumentNew director appointed
29 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
29 Nov 1993 288 New director 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 DocumentNew director appointed
29 Nov 1993 288 New director 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 DocumentNew director appointed
29 Nov 1993 288 New director appointed
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15 Nov 1993 288 Director resigned
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04 Nov 1993 288 Director resigned
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30 Apr 1993 AA Full accounts made up to 2 October 1992
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Request DocumentFull accounts made up to 2 October 1992
25 Mar 1993 363x Return made up to 05/02/93; full list of members
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Request DocumentReturn made up to 05/02/93; full list of members
05 Mar 1993 325a Location - directors interests register: non legible
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Request DocumentLocation - directors interests register: non legible
05 Mar 1993 353 Location of register of members
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06 Oct 1992 325a Location - directors interests register: non legible
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Request DocumentLocation - directors interests register: non legible
06 Oct 1992 353 Location of register of members
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18 Aug 1992 288 New secretary appointed
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14 Aug 1992 AA Full accounts made up to 27 September 1991
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Request DocumentFull accounts made up to 27 September 1991
10 Aug 1992 288 Secretary resigned
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27 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
27 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
27 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed