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PYRAMID INVESTMENTS LIMITED

Company number 02145548

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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)
23 Feb 2006 363a Return made up to 31/01/06; full list of members
06 Feb 2006 288a New director appointed
17 Oct 2005 288b Director resigned
09 Aug 2005 AA Full accounts made up to 31 December 2004
03 Jun 2005 288c Director's particulars changed
04 May 2005 363a Return made up to 05/04/05; full list of members
24 Mar 2005 CERT10 Certificate of re-registration from Public Limited Company to Private
24 Mar 2005 MAR Re-registration of Memorandum and Articles
24 Mar 2005 53 Application for reregistration from PLC to private
24 Mar 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
24 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2004 AA Full accounts made up to 31 December 2003
24 Jun 2004 288c Director's particulars changed
28 May 2004 363a Return made up to 05/04/04; full list of members
23 Oct 2003 288a New director appointed
03 Oct 2003 288b Director resigned
05 Aug 2003 AA Full accounts made up to 31 December 2002
27 Jun 2003 288a New director appointed
12 Jun 2003 288b Director resigned
25 Apr 2003 363a Return made up to 05/04/03; full list of members
21 Nov 2002 288c Secretary's particulars changed
03 Aug 2002 AA Full accounts made up to 31 December 2001
03 Aug 2002 288a New director appointed
10 Jul 2002 288a New director appointed
05 Jul 2002 288a New director appointed