P3 GROUP EUROPE LIMITED

Company number 00973784

Date	Type	Description	View / Download
01 Jul 1994	363s	Return made up to 04/07/94; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
12 Mar 1994	395	Particulars of mortgage/charge	(4 pages)
06 Dec 1993	88(2)R	Ad 24/11/93--------- £ si 38652@1=38652 £ ic 87292/125944	(2 pages)
23 Nov 1993	AA	Accounts for a medium company made up to 31 December 1992	(13 pages)
19 Nov 1993	123	Nc inc already adjusted 08/11/93	(1 page)
19 Nov 1993	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(3 pages)
19 Nov 1993	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
06 Sep 1993	363s	Return made up to 04/07/93; change of members 363(288) ‐ Secretary resigned;director resigned	(8 pages)
26 Jul 1993	288	Secretary resigned;new secretary appointed	(2 pages)
09 Nov 1992	88(2)R	Ad 02/11/92--------- £ si 50000@1=50000 £ ic 37292/87292	(2 pages)
09 Nov 1992	123	Nc inc already adjusted 02/11/92	(1 page)
09 Nov 1992	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(25 pages)
09 Nov 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
23 Oct 1992	AA	Accounts for a medium company made up to 31 December 1991	(14 pages)
20 Oct 1992	287	Registered office changed on 20/10/92 from: 19A floral street london WC2E 9DS	(1 page)
01 Sep 1992	288	New director appointed	(4 pages)
01 Sep 1992	288	Director resigned 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
20 Jul 1992	363b	Return made up to 04/07/92; full list of members	(7 pages)
31 May 1992	288	Secretary resigned;new secretary appointed	(2 pages)
25 Oct 1991	AA	Accounts for a medium company made up to 31 December 1990	(14 pages)
31 Jul 1991	363b	Return made up to 04/07/91; no change of members	(6 pages)
14 Dec 1990	395	Particulars of mortgage/charge	(3 pages)
17 Aug 1990	AA	Full group accounts made up to 31 December 1989	(17 pages)
17 Aug 1990	363	Return made up to 04/07/90; full list of members	(5 pages)
04 Jul 1990	288	Secretary resigned;new secretary appointed	(2 pages)