PITCOMP 171 LIMITED

Company number 03519883

Date	Type	Description	View / Download
23 May 2000	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital	(2 pages)
02 May 2000	169	£ ic 457500/442500 31/03/00 £ sr 15000@1=15000	(1 page)
20 Apr 2000	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital	(2 pages)
20 Apr 2000	288b	Director resigned	(1 page)
06 Apr 2000	288b	Secretary resigned	(1 page)
06 Apr 2000	288b	Director resigned	(1 page)
06 Apr 2000	288a	New secretary appointed	(2 pages)
10 Mar 2000	363s	Return made up to 24/02/00; full list of members 363(287) ‐ Registered office changed on 10/03/00	(11 pages)
08 Nov 1999	169	£ ic 470000/450000 20/10/99 £ sr 20000@1=20000	(1 page)
04 Nov 1999	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital	(4 pages)
04 Aug 1999	AA	Full accounts made up to 2 October 1998	(15 pages)
23 Mar 1999	88(2)R	Ad 24/02/99--------- £ si 12500@1	(2 pages)
01 Mar 1999	363s	Return made up to 24/02/99; full list of members	(6 pages)
22 Dec 1998	225	Accounting reference date shortened from 28/02/99 to 02/10/98	(1 page)
09 Nov 1998	88(2)R	Ad 04/11/98--------- £ si 5000@1=5000 £ ic 465000/470000	(2 pages)
02 Nov 1998	288a	New director appointed	(2 pages)
30 Sep 1998	AUD	Auditor's resignation	(1 page)
28 Aug 1998	88(2)R	Ad 31/07/98--------- £ si 30000@1=30000 £ ic 435000/465000	(2 pages)
28 Aug 1998	287	Registered office changed on 28/08/98 from: 47 castle street reading RG1 7SR	(1 page)
22 Jul 1998	395	Particulars of mortgage/charge	(7 pages)
06 May 1998	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
30 Apr 1998	288a	New director appointed	(3 pages)
22 Apr 1998	395	Particulars of mortgage/charge	(3 pages)
21 Apr 1998	288a	New secretary appointed	(2 pages)
21 Apr 1998	288b	Secretary resigned	(1 page)