P3 GROUP EUROPE LIMITED

Company number 00973784

Date	Type	Description	View / Download
03 Jun 1999	169	£ ic 138444/123495 07/05/99 £ sr 14949@1=14949	(1 page)
07 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	(8 pages)
06 Oct 1998	288c	Secretary's particulars changed	(1 page)
06 Oct 1998	288c	Director's particulars changed	(1 page)
06 Oct 1998	363s	Return made up to 04/07/98; full list of members	(6 pages)
22 Jun 1998	287	Registered office changed on 22/06/98 from: 9 baron avenue telford way kettering northants NN16 8UW	(1 page)
17 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
01 Oct 1997	395	Particulars of mortgage/charge	(3 pages)
09 Jul 1997	363s	Return made up to 04/07/97; full list of members	(6 pages)
06 Apr 1997	288b	Secretary resigned	(1 page)
06 Apr 1997	288a	New secretary appointed	(2 pages)
02 Apr 1997	AA	Accounts for a small company made up to 31 December 1996	(9 pages)
12 Mar 1997	88(2)R	Ad 06/03/97--------- £ si 2500@1=2500 £ ic 133444/135944	(2 pages)
13 Oct 1996	AA	Accounts for a small company made up to 31 December 1995	(9 pages)
14 Jul 1996	363s	Return made up to 04/07/96; change of members 363(288) ‐ Director's particulars changed	(6 pages)
14 May 1996	88(2)R	Ad 08/05/96--------- £ si 2500@1=2500 £ ic 130944/133444	(2 pages)
18 Dec 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Oct 1995	AA	Accounts for a small company made up to 31 December 1994	(9 pages)
06 Jul 1995	363s	Return made up to 04/07/95; change of members	(6 pages)
14 Jan 1995	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(124 pages)
14 Oct 1994	AA	Accounts for a small company made up to 31 December 1993	(7 pages)
12 Sep 1994	395	Particulars of mortgage/charge	(3 pages)
19 Jul 1994	AUD	Auditor's resignation	(1 page)
15 Jul 1994	88(2)R	Ad 13/07/94--------- £ si 5000@1=5000 £ ic 125944/130944	(2 pages)