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PIMLICO OPTIONS LIMITED

Company number 02054106

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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)
12 Oct 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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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.
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05 Aug 1993 363x Return made up to 01/08/93; full list of members
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15 Apr 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
06 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
18 Aug 1992 363x Return made up to 01/08/92; full list of members
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Request DocumentReturn made up to 01/08/92; full list of members
04 Sep 1991 363x Return made up to 01/08/91; full list of members
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24 Apr 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
03 Sep 1990 363 Return made up to 31/08/90; full list of members
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Request DocumentReturn made up to 31/08/90; full list of members
20 Aug 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
11 May 1990 88(2)R Ad 06/04/90--------- £ si 125000@1=125000 £ ic 175000/300000
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Request DocumentAd 06/04/90--------- £ si 125000@1=125000 £ ic 175000/300000
28 Feb 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
27 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
27 Jun 1989 363 Return made up to 15/05/89; full list of members
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Request DocumentReturn made up to 15/05/89; full list of members
28 Mar 1989 CERTNM Company name changed morrigan securities LIMITED\certificate issued on 29/03/89
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Request DocumentCompany name changed morrigan securities LIMITED\certificate issued on 29/03/89
08 Mar 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Oct 1988 395 Particulars of mortgage/charge
21 Oct 1988 88(2) Wd 06/10/88 ad 06/09/88--------- £ si 50000@1=50000 £ ic 125000/175000
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Request DocumentWd 06/10/88 ad 06/09/88--------- £ si 50000@1=50000 £ ic 125000/175000
24 Jun 1988 PUC 2 Wd 20/05/88 ad 22/04/88--------- £ si 25000@1=25000 £ ic 100000/125000
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Request DocumentWd 20/05/88 ad 22/04/88--------- £ si 25000@1=25000 £ ic 100000/125000
23 Jun 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
23 Jun 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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23 Jun 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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22 Jun 1988 287 Registered office changed on 22/06/88 from: denning house 90 chancery lane london WC2A 1EU
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Request DocumentRegistered office changed on 22/06/88 from: denning house 90 chancery lane london WC2A 1EU
14 Jun 1988 PUC 2 Wd 05/05/88 ad 19/04/88--------- £ si 50000@1=50000 £ ic 50000/100000
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Request DocumentWd 05/05/88 ad 19/04/88--------- £ si 50000@1=50000 £ ic 50000/100000
14 Jun 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted