Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

P3 GROUP EUROPE LIMITED

Company number 00973784

Follow this company File for this company
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)
30 Jan 2003 395 Particulars of mortgage/charge
16 Jan 2003 403a Declaration of satisfaction of mortgage/charge
29 Oct 2002 AA Accounts for a medium company made up to 31 December 2001
14 Jul 2002 363s Return made up to 04/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
11 Jul 2002 288a New secretary appointed
11 Jul 2002 288b Secretary resigned
02 Apr 2002 MEM/ARTS Memorandum and Articles of Association
02 Apr 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Section 381A 24/12/01
12 Feb 2002 395 Particulars of mortgage/charge
21 Jan 2002 169 £ ic 125995/120795 18/12/01 £ sr 5200@1=5200
21 Jan 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Oct 2001 AA Accounts for a medium company made up to 31 December 2000
31 Jul 2001 363s Return made up to 04/07/01; full list of members
14 Jun 2001 288b Secretary resigned
22 May 2001 288a New secretary appointed
23 Mar 2001 288b Director resigned
16 Oct 2000 AA Accounts for a medium company made up to 31 December 1999
16 Aug 2000 363s Return made up to 04/07/00; full list of members
07 Oct 1999 AA Accounts for a medium company made up to 31 December 1998
01 Sep 1999 363s Return made up to 04/07/99; no change of members
  • 363(288) ‐ Secretary's particulars changed
11 Aug 1999 395 Particulars of mortgage/charge
03 Jun 1999 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number 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 DocumentResolutions
03 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association