PIGGOTT BROTHERS (HOLDINGS) LIMITED

Company number 00080682

Date	Type	Description	View / Download
13 Nov 2001	363s	Return made up to 31/10/01; full list of members	(7 pages)
05 Jan 2001	363s	Return made up to 31/10/00; full list of members	(10 pages)
26 Oct 2000	288a	New director appointed	(2 pages)
03 Oct 2000	287	Registered office changed on 03/10/00 from: 43, london road, stanford rivers ongar, essex CM5 9PJ	(1 page)
03 Oct 2000	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
02 Oct 2000	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
02 Oct 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares 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
02 Oct 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(6 pages)
28 Sep 2000	AUD	Auditor's resignation	(1 page)
27 Sep 2000	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
26 Sep 2000	395	Particulars of mortgage/charge	(3 pages)
26 Sep 2000	288b	Secretary resigned	(1 page)
26 Sep 2000	288b	Director resigned	(1 page)
26 Sep 2000	288b	Director resigned	(1 page)
26 Sep 2000	288a	New secretary appointed	(2 pages)
26 Sep 2000	288a	New director appointed	(2 pages)
26 Sep 2000	288a	New director appointed	(2 pages)
22 Sep 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Sep 2000	395	Particulars of mortgage/charge	(5 pages)
18 Sep 2000	AA	Accounts for a small company made up to 31 January 2000	(7 pages)
28 Oct 1999	363s	Return made up to 31/10/99; full list of members	(8 pages)
27 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
31 Aug 1999	288b	Director resigned	(1 page)
25 Jun 1999	AA	Accounts for a small company made up to 31 January 1999	(7 pages)
21 Oct 1998	363s	Return made up to 31/10/98; full list of members	(8 pages)