PYROGUARD UK LIMITED

Company number 03648124

Date	Type	Description	View / Download
05 Jan 2005	88(2)R	Ad 29/06/04--------- £ si 25000@1	(2 pages)
05 Jan 2005	363s	Return made up to 12/10/04; full list of members	(9 pages)
14 Oct 2004	386	Notice of resolution removing auditor	(1 page)
21 Sep 2004	AA	Accounts for a medium company made up to 31 December 2003	(25 pages)
05 Aug 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
05 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
28 Jul 2004	288b	Director resigned	(1 page)
28 Jul 2004	288b	Director resigned	(1 page)
28 Jul 2004	288b	Director resigned	(1 page)
12 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Documents approved 29/06/04
12 Jul 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
12 Jul 2004	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
07 Jul 2004	395	Particulars of mortgage/charge	(6 pages)
05 Jul 2004	395	Particulars of mortgage/charge	(3 pages)
05 Jul 2004	395	Particulars of mortgage/charge	(6 pages)
19 May 2004	288a	New director appointed	(2 pages)
07 Jan 2004	363s	Return made up to 12/10/03; full list of members	(10 pages)
07 Jan 2004	122	£ ic 2573555/2568555 01/11/03 £ sr 500000@0.01=5000	(1 page)
07 Jan 2004	122	£ ic 2578555/2573555 11/08/03 £ sr 500000@0.01=5000	(1 page)
07 Jan 2004	122	£ ic 2585000/2578555 11/06/03 £ sr 644500@0.01=6445	(1 page)
07 Jan 2004	122	£ ic 2590000/2585000 14/02/03 £ sr 500000@0.01=5000	(1 page)
21 May 2003	AA	Full accounts made up to 31 December 2002	(25 pages)
26 Jan 2003	287	Registered office changed on 26/01/03 from: dallam lane warrington cheshire WA2 7NT	(1 page)
19 Nov 2002	122	£ sr 750000@0.01 27/09/02	(1 page)