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PNEURIDE LIMITED

Company number 06317125

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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)
13 Aug 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
13 Aug 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
13 Aug 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
06 Aug 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders	View PDF Annual return made up to 14 July 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
05 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
05 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ 11/12/2012	View PDF Resolutions RES13 ‐ 11/12/2012 - link opens in a new window - 2 pages (2 pages)
02 Aug 2013	MR01	Registration of charge 063171250003	View PDF Registration of charge 063171250003 - link opens in a new window - 14 pages (14 pages)
30 Jul 2013	SH01	Statement of capital following an allotment of shares on 13 December 2012 GBP 67,791	View PDF Statement of capital following an allotment of shares on 13 December 2012 GBP 67,791 - link opens in a new window - 3 pages (3 pages)
30 Jul 2013	SH01	Statement of capital following an allotment of shares on 19 December 2012 GBP 75,000	View PDF Statement of capital following an allotment of shares on 19 December 2012 GBP 75,000 - link opens in a new window - 3 pages (3 pages)
11 Feb 2013	SH06	Cancellation of shares. Statement of capital on 11 February 2013 GBP 75,000	View PDF Cancellation of shares. Statement of capital on 11 February 2013 GBP 75,000 - link opens in a new window - 4 pages (4 pages)
11 Feb 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
17 Jan 2013	CH01	Director's details changed for Christopher Jonathan Davis on 13 December 2012	View PDF Director's details changed for Christopher Jonathan Davis on 13 December 2012 - link opens in a new window - 3 pages (3 pages)
26 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 32 pages (32 pages)
12 Sep 2012	AP01	Appointment of Mr Robert Lee Mansell as a director	View PDF Appointment of Mr Robert Lee Mansell as a director - link opens in a new window - 2 pages (2 pages)
02 Aug 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	View PDF Annual return made up to 14 July 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
22 Sep 2011	TM01	Termination of appointment of Martin Tingle as a director	View PDF Termination of appointment of Martin Tingle as a director - link opens in a new window - 1 page (1 page)
14 Jul 2011	AR01	Annual return made up to 14 July 2011 with full list of shareholders	View PDF Annual return made up to 14 July 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
14 Jul 2011	CH01	Director's details changed for Christopher Jonathan Davis on 14 July 2011	View PDF Director's details changed for Christopher Jonathan Davis on 14 July 2011 - link opens in a new window - 2 pages (2 pages)
21 Apr 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 29 pages (29 pages)
22 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 33 pages (33 pages)
20 Jul 2010	AR01	Annual return made up to 18 July 2010 with full list of shareholders	View PDF Annual return made up to 18 July 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
19 Jul 2010	CH01	Director's details changed for Martin David Tingle on 18 July 2010	View PDF Director's details changed for Martin David Tingle on 18 July 2010 - link opens in a new window - 2 pages (2 pages)
21 Jul 2009	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
21 Jul 2009	363a	Return made up to 18/07/09; full list of members	View PDF Return made up to 18/07/09; full list of members - link opens in a new window - 6 pages (6 pages)
21 Jul 2009	288c	Director and secretary's change of particulars / john davenport / 01/01/2009	View PDF Director and secretary's change of particulars / john davenport / 01/01/2009 - link opens in a new window - 1 page (1 page)

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PNEURIDE LIMITED

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