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PYRAMID TRADING LIMITED

Company number 02361944

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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)
10 May 2004 AA Total exemption small company accounts made up to 30 September 2003
28 Apr 2003 363s Return made up to 30/03/03; full list of members
10 Dec 2002 AA Total exemption small company accounts made up to 30 September 2002
19 Jun 2002 AA Total exemption small company accounts made up to 30 September 2001
05 Jun 2002 363s Return made up to 30/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 May 2002 288a New director appointed
15 May 2002 288b Director resigned
29 Apr 2002 288a New director appointed
19 Apr 2002 288c Secretary's particulars changed
20 Nov 2001 288a New director appointed
17 Jul 2001 AA Accounts for a small company made up to 30 September 2000
16 May 2001 288b Director resigned
25 Apr 2001 363s Return made up to 30/03/01; full list of members
  • 363(288) ‐ Director resigned
22 May 2000 363s Return made up to 30/03/00; full list of members
02 Mar 2000 AA Full accounts made up to 30 September 1999
29 Apr 1999 363s Return made up to 30/03/99; full list of members
04 Jan 1999 AA Full accounts made up to 30 September 1998
08 Oct 1998 88(2)R Ad 11/09/98--------- £ si 9900@1=9900 £ ic 100/10000
08 Oct 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
08 Oct 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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08 Oct 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
15 Apr 1998 363s Return made up to 30/03/98; no change of members
19 Feb 1998 AA Full accounts made up to 30 September 1997
02 Sep 1997 288a New director appointed
03 Jul 1997 AA Full accounts made up to 30 September 1996