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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)
14 Jun 1988 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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Request DocumentResolutions
14 Jun 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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14 Jun 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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26 May 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
26 May 1988 363 Return made up to 16/05/88; full list of members
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Request DocumentReturn made up to 16/05/88; full list of members
16 Nov 1987 225(2) Accounting reference date extended from 31/03 to 31/12
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Request DocumentAccounting reference date extended from 31/03 to 31/12
14 Oct 1987 395 Particulars of mortgage/charge
22 Sep 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Jul 1987 MISC Articles of association
16 Jun 1987 CERTNM Company name changed burginhall 84 LIMITED\certificate issued on 17/06/87
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Request DocumentCompany name changed burginhall 84 LIMITED\certificate issued on 17/06/87
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
10 Sep 1986 CERTINC Certificate of Incorporation