CARDIF PINNACLE LIMITED

Company number 03115184

Date	Type	Description	View / Download
22 Mar 1996	288	New director appointed	(2 pages)
22 Mar 1996	288	New director appointed	(2 pages)
22 Mar 1996	288	New director appointed	(2 pages)
14 Mar 1996	288	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 Document
12 Mar 1996	288	New secretary appointed	(2 pages)
05 Mar 1996	288	New director appointed	(3 pages)
05 Mar 1996	288	New director appointed	(2 pages)
05 Mar 1996	224	Accounting reference date notified as 31/12	(1 page)
05 Mar 1996	287	Registered office changed on 05/03/96 from: barrington house 59-67 gresham street london EC2V 7JA	(1 page)
05 Mar 1996	288	Secretary resigned	(1 page)
05 Mar 1996	88(2)R	Ad 28/02/96--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
05 Mar 1996	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
05 Mar 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
05 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
02 Mar 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
02 Mar 1996	288	Director resigned	(1 page)
02 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
02 Mar 1996	123	£ nc 100/1000 28/02/96	(1 page)
12 Jan 1996	CERTNM	Company name changed hackremco (no. 1087) LIMITED\certificate issued on 12/01/96	(2 pages)
18 Oct 1995	NEWINC	Incorporation	(44 pages)