P3 GROUP EUROPE LIMITED

Company number 00973784

Date	Type	Description	View / Download
07 Feb 1990	288	Secretary resigned;new secretary appointed;director resigned	(2 pages)
17 Jan 1990	MA	Memorandum and Articles of Association	(27 pages)
09 Nov 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
03 Nov 1989	AA	Full accounts made up to 31 December 1988	(18 pages)
03 Nov 1989	363	Return made up to 26/10/89; full list of members	(7 pages)
20 Sep 1989	288	Director resigned	(2 pages)
20 Sep 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(5 pages)
20 Sep 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
18 Sep 1989	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Nov 1988	363	Return made up to 14/09/88; full list of members	(7 pages)
02 Nov 1988	AA	Full accounts made up to 31 December 1987	(15 pages)
02 Mar 1988	AA	Full accounts made up to 31 December 1986	(16 pages)
13 Jan 1988	AUD	Auditor's resignation	(1 page)
24 Nov 1987	363	Return made up to 14/10/87; full list of members	(6 pages)
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 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
19 Aug 1986	363	Return made up to 24/07/86; full list of members	(6 pages)
30 Jul 1986	AA	Full accounts made up to 31 December 1985	(14 pages)
31 Dec 1973	CERTNM	Company name changed\certificate issued on 31/12/73	(2 pages)
24 Apr 1970	287	Registered office changed	(3 pages)
03 Mar 1970	MISC	Certificate of incorporation	(1 page)
03 Mar 1970	NEWINC	Incorporation	(21 pages)