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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)
22 Jan 1991 88(2)R Ad 14/01/91--------- £ si 26500000@1=26500000 £ ic 15000000/41500000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 14/01/91--------- £ si 26500000@1=26500000 £ ic 15000000/41500000
22 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
02 Nov 1990 AA Full accounts made up to 31 December 1989
05 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
09 May 1990 363 Return made up to 06/04/90; full list of members
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Request DocumentReturn made up to 06/04/90; full list of members
22 Dec 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Dec 1989 288 Director resigned
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Request DocumentDirector resigned
16 Nov 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Nov 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Jul 1989 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
01 Jun 1989 363 Return made up to 14/04/89; full list of members
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Request DocumentReturn made up to 14/04/89; full list of members
17 Apr 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
11 Apr 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
11 Apr 1989 287 Registered office changed on 11/04/89 from: dashwood house 69 old broad street london EC2P 2EE
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Request DocumentRegistered office changed on 11/04/89 from: dashwood house 69 old broad street london EC2P 2EE
15 Dec 1988 288 New director appointed
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Request DocumentNew director appointed
21 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
17 Nov 1988 PUC 2 Wd 07/11/88 ad 01/11/88--------- £ si 9000000@1=9000000 £ ic 6000000/15000000
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Request DocumentWd 07/11/88 ad 01/11/88--------- £ si 9000000@1=9000000 £ ic 6000000/15000000
23 Sep 1988 288 Director resigned
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Request DocumentDirector resigned
01 Aug 1988 PUC 2 Wd 15/06/88 ad 09/06/88--------- £ si 5948000@1=5948000 £ ic 52000/6000000
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Request DocumentWd 15/06/88 ad 09/06/88--------- £ si 5948000@1=5948000 £ ic 52000/6000000
05 Jul 1988 MA Memorandum and Articles of Association
04 Jul 1988 288 Director resigned
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Request DocumentDirector resigned
24 Jun 1988 PUC 2 Wd 20/05/88 ad 05/05/88--------- £ si 51998@1=51998 £ ic 2/52000
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Request DocumentWd 20/05/88 ad 05/05/88--------- £ si 51998@1=51998 £ ic 2/52000
24 Jun 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
24 Jun 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
24 Jun 1988 123 £ nc 2000000/50000000
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Request Document£ nc 2000000/50000000