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PYRAMID OFFICE PROPERTIES LIMITED

Company number 02172136

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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 Apr 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Dec 1999	287	Registered office changed on 30/12/99 from: 1 appold street broadgate london EC2A 2HE	View PDF Registered office changed on 30/12/99 from: 1 appold street broadgate london EC2A 2HE - link opens in a new window - 1 page (1 page)
20 Oct 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Aug 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Aug 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 15 pages (15 pages)
18 Jun 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Jun 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 May 1999	363a	Return made up to 06/04/99; full list of members	View PDF Return made up to 06/04/99; full list of members - link opens in a new window - 7 pages (7 pages)
19 Oct 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 14 pages (14 pages)
04 Jun 1998	363a	Return made up to 06/04/98; full list of members	View PDF Return made up to 06/04/98; full list of members - link opens in a new window - 6 pages (6 pages)
09 Feb 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Feb 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Jan 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
06 Jan 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 23/12/97	View PDF Resolutions (W)ELRES ‐ S386 dis app auds 23/12/97 - link opens in a new window - 1 page (1 page)
06 Jan 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 23/12/97	View PDF Resolutions (W)ELRES ‐ S252 disp laying acc 23/12/97 - link opens in a new window
06 Jan 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 23/12/97	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 23/12/97 - link opens in a new window
06 Jan 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 23/12/97	View PDF Resolutions (W)ELRES ‐ S80A auth to allot sec 23/12/97 - link opens in a new window
07 Nov 1997	88(2)R	Ad 28/10/97--------- £ si 10000000@1=10000000 £ ic 41500000/51500000	View PDF Ad 28/10/97--------- £ si 10000000@1=10000000 £ ic 41500000/51500000 - link opens in a new window - 2 pages (2 pages)
07 Nov 1997	123	Nc inc already adjusted 28/10/97	View PDF Nc inc already adjusted 28/10/97 - link opens in a new window - 2 pages (2 pages)
07 Nov 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window
07 Nov 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window
07 Nov 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
02 Nov 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 13 pages (13 pages)
25 Apr 1997	363a	Return made up to 06/04/97; no change of members	View PDF Return made up to 06/04/97; no change of members - link opens in a new window - 5 pages (5 pages)

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