PIMLICO OPTIONS LIMITED

Company number 02054106

Date	Type	Description	View / Download
11 May 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
07 Dec 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
18 Oct 2000	363s	Return made up to 01/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 18/10/00 363(353) ‐ Location of register of members address changed	(8 pages)
17 Nov 1999	363s	Return made up to 01/08/99; full list of members	(6 pages)
21 Apr 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
06 Oct 1998	363s	Return made up to 01/08/98; full list of members	(6 pages)
30 Sep 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
10 Mar 1998	363s	Return made up to 01/08/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)
31 Oct 1997	AA	Full accounts made up to 31 December 1996	(10 pages)
13 Feb 1997	287	Registered office changed on 13/02/97 from: marc house great st thomas apostle london EC4V 2BB	(1 page)
13 Feb 1997	288a	New secretary appointed	(2 pages)
13 Feb 1997	288b	Secretary resigned	(1 page)
20 Sep 1996	363a	Return made up to 01/08/96; full list of members	(8 pages)
20 Sep 1996	363(353)	Location of register of members address changed 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
09 Sep 1996	AA	Full accounts made up to 31 December 1995	(10 pages)
27 Aug 1996	288	Secretary resigned	(1 page)
29 Aug 1995	AA	Full accounts made up to 31 December 1994	(10 pages)
24 Aug 1995	363x	Return made up to 01/08/95; full list of members	(12 pages)
17 May 1995	288	New secretary appointed	(4 pages)
17 May 1995	287	Registered office changed on 17/05/95 from: 5 chancery lane london WC2A1LF	(1 page)
07 Apr 1995	288	New director appointed	(4 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(8 pages)
03 Aug 1994	363x	Return made up to 01/08/94; full list of members 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
24 May 1994	AA	Full accounts made up to 31 December 1993 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
12 Oct 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective 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