PURSUIT RESOURCES LIMITED

Company Documents

DateDescription
01/03/111 March 2011 30/09/10 TOTAL EXEMPTION FULL

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09/02/119 February 2011 Annual return made up to 3 February 2011 with full list of shareholders

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22/12/1022 December 2010 APPOINTMENT TERMINATED, DIRECTOR DONALD BELL

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20/12/1020 December 2010 DIRECTOR APPOINTED MR RICHARD PHILIP JAMES WEBSTER

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROLAND PIEPER / 03/03/2010

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03/03/103 March 2010 Annual return made up to 3 February 2010 with full list of shareholders

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08/02/108 February 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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10/12/0910 December 2009 DIRECTOR APPOINTED ROLAND PIEPER

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14/09/0914 September 2009 APPOINTMENT TERMINATED DIRECTOR JOHN HEATHCOTE

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02/08/092 August 2009 FULL ACCOUNTS MADE UP TO 30/09/08

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25/06/0925 June 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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04/02/094 February 2009 RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS

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02/09/082 September 2008 APPOINTMENT TERMINATED DIRECTOR PETER BLAKEY

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02/09/082 September 2008 APPOINTMENT TERMINATED DIRECTOR PETER TAYLOR

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12/08/0812 August 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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06/08/086 August 2008 DIRECTOR APPOINTED MR DONALD JAMES BELL

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24/06/0824 June 2008 SECRETARY APPOINTED MS DAWN PRISCILLA SUGDEN

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23/06/0823 June 2008 APPOINTMENT TERMINATED SECRETARY DONALD BELL

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23/04/0823 April 2008 SECRETARY APPOINTED MR DONALD JAMES BELL

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16/04/0816 April 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY IAN SMITH

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12/02/0812 February 2008 RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS

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06/09/076 September 2007 S366A DISP HOLDING AGM 27/07/07

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29/07/0729 July 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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01/06/071 June 2007 NEW DIRECTOR APPOINTED

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01/06/071 June 2007 NEW SECRETARY APPOINTED

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25/05/0725 May 2007 DIRECTOR RESIGNED

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25/05/0725 May 2007 SECRETARY RESIGNED

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22/02/0722 February 2007 RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS

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24/07/0624 July 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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23/03/0623 March 2006 RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS

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06/03/066 March 2006 REGISTERED OFFICE CHANGED ON 06/03/06 FROM: G OFFICE CHANGED 06/03/06 UNIT 1 ANGLIAN BUSINESS PARK ORCHARD ROAD ROYSTON HERTFORDSHIRE SG8 5TW

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01/04/051 April 2005 NEW DIRECTOR APPOINTED

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01/04/051 April 2005 NEW DIRECTOR APPOINTED

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01/04/051 April 2005 Resolutions

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01/04/051 April 2005 Resolutions

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01/04/051 April 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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24/03/0524 March 2005

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24/03/0524 March 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/03/0524 March 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/03/0524 March 2005 DIRECTOR RESIGNED

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24/03/0524 March 2005 NEW DIRECTOR APPOINTED

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24/03/0524 March 2005

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24/03/0524 March 2005 REGISTERED OFFICE CHANGED ON 24/03/05 FROM: G OFFICE CHANGED 24/03/05 HOLLAND COURT THE CLOSE NORWICH NORFOLK NR1 4DX

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24/03/0524 March 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/03/0524 March 2005 ACC. REF. DATE SHORTENED FROM 28/02/06 TO 30/09/05

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14/03/0514 March 2005 COMPANY NAME CHANGED LEGISLATOR 1692 LIMITED CERTIFICATE ISSUED ON 14/03/05

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03/02/053 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/02/053 February 2005 Incorporation

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