PYROGUARD UK LIMITED

Company number 03648124

Date	Type	Description	View / Download
22 Dec 1998	288a	New director appointed	(2 pages)
21 Dec 1998	225	Accounting reference date extended from 31/10/99 to 31/12/99	(1 page)
21 Dec 1998	288b	Director resigned	(1 page)
21 Dec 1998	288a	New director appointed	(2 pages)
21 Dec 1998	88(2)R	Ad 15/12/98-16/12/98 £ si 207999@1=207999 £ si 866667@.01=8666 £ ic 1/216666	(2 pages)
21 Dec 1998	123	Nc inc already adjusted 15/12/98	(1 page)
21 Dec 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
21 Dec 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
21 Dec 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
21 Dec 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(19 pages)
18 Dec 1998	395	Particulars of mortgage/charge	(6 pages)
02 Dec 1998	CERTNM	Company name changed pinco 1116 LIMITED\certificate issued on 02/12/98	(2 pages)
12 Oct 1998	NEWINC	Incorporation	(17 pages)