Advanced company searchLink opens in new window

PIRAMED LIMITED

Company number 04303736

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 May 2006 288b Director resigned
23 May 2006 288c Director's particulars changed
04 May 2006 288c Director's particulars changed
13 Jan 2006 AA Full accounts made up to 31 March 2005
14 Oct 2005 123 Nc inc already adjusted 01/08/05
13 Oct 2005 363a Return made up to 12/10/05; full list of members
27 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Aug 2005 288a New director appointed
23 Aug 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jul 2005 288a New director appointed
14 Jan 2005 288c Director's particulars changed
15 Dec 2004 363s Return made up to 12/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
18 Oct 2004 88(2)R Ad 24/09/04--------- £ si 3500000@.001=3500 £ ic 6630/10130
18 Oct 2004 123 Nc inc already adjusted 24/09/04
18 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Issue of shares 22/09/03
18 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Oct 2004 88(2)R Ad 24/09/04--------- £ si 95000@.01=950 £ ic 5680/6630
24 Aug 2004 AA Full accounts made up to 31 March 2004
23 Jul 2004 288a New director appointed
22 Jul 2004 288b Director resigned
22 Jul 2004 288a New director appointed
14 Jul 2004 288a New director appointed