PINACL WHITEHALL LIMITED

Company number 03972329

Date	Type	Description	View / Download
21 Jun 2002	288b	Director resigned	(1 page)
21 Jun 2002	288b	Director resigned	(1 page)
21 Jun 2002	288b	Director resigned	(1 page)
21 Jun 2002	288b	Director resigned	(1 page)
21 Jun 2002	288b	Director resigned	(1 page)
21 Jun 2002	288b	Director resigned	(1 page)
23 Apr 2002	363s	Return made up to 13/04/02; full list of members	(10 pages)
23 Apr 2002	363(288)	Director's particulars changed 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 Apr 2002	353	Location of register of members	(1 page)
06 Mar 2002	287	Registered office changed on 06/03/02 from: 19-21 denmark street wokingham berkshire RG40 2QE	(1 page)
06 Mar 2002	288a	New secretary appointed	(2 pages)
06 Mar 2002	288a	New director appointed	(1 page)
06 Mar 2002	288a	New director appointed	(3 pages)
06 Mar 2002	288b	Director resigned	(1 page)
06 Mar 2002	288b	Secretary resigned	(1 page)
14 Feb 2002	AA	Full accounts made up to 23 September 2001	(12 pages)
03 Jan 2002	288c	Director's particulars changed	(1 page)
06 Dec 2001	353	Location of register of members	(1 page)
04 Dec 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Oct 2001	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
25 Oct 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
05 Jul 2001	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
05 Jul 2001	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
05 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Jun 2001	288a	New secretary appointed	(2 pages)