PINEBEAM LTD

Company number 02898478

Date	Type	Description	View / Download
15 Mar 1999	363s	Return made up to 15/02/99; full list of members	(6 pages)
22 Dec 1998	AA	Accounts for a small company made up to 28 February 1998	(7 pages)
20 Aug 1998	88(2)R	Ad 26/06/98--------- £ si 35@1=35 £ ic 265/300	(2 pages)
18 Aug 1998	88(2)R	Ad 26/06/98--------- £ si 15@1=15 £ ic 250/265	(2 pages)
29 Jun 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Jun 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jun 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jun 1998	363s	Return made up to 15/02/98; full list of members	(6 pages)
11 May 1998	123	Nc inc already adjusted 05/03/98	(1 page)
11 May 1998	88(2)R	Ad 05/03/98--------- £ si 150@1=150 £ ic 100/250	(2 pages)
11 May 1998	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
11 May 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 May 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 May 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 May 1998	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	(2 pages)
16 Apr 1998	288b	Director resigned	(1 page)
16 Apr 1998	88(2)R	Ad 26/02/98--------- £ si 98@1=98 £ ic 2/100	(2 pages)
20 Nov 1997	288a	New director appointed	(2 pages)
20 Nov 1997	288b	Director resigned	(1 page)
20 Nov 1997	287	Registered office changed on 20/11/97 from: north view, 86 cambridge street, st neots, cambridgeshire PE19 1PJ	(1 page)
20 Nov 1997	AA	Accounts for a small company made up to 28 February 1997	(6 pages)
26 Feb 1997	363s	Return made up to 15/02/97; full list of members	(6 pages)
30 Jul 1996	AA	Full accounts made up to 29 February 1996	(10 pages)
23 May 1996	225	Accounting reference date shortened from 31/03/96 to 29/02/96	(1 page)
16 May 1996	287	Registered office changed on 16/05/96 from: c/o elabor bennett & brown, church walk, st neots huntingdon, cambridgeshire PE19 4AB	(1 page)