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PYV LIMITED

Company number 00979259

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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)
18 Oct 2002	AA	Full accounts made up to 31 January 2002	View PDF Full accounts made up to 31 January 2002 - link opens in a new window - 15 pages (15 pages)
15 Aug 2002	363s	Return made up to 03/08/02; full list of members 363(287) ‐ Registered office changed on 15/08/02 363(288) ‐ Director's particulars changed	View PDF Return made up to 03/08/02; full list of members 363(287) ‐ Registered office changed on 15/08/02 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
28 Aug 2001	AA	Full accounts made up to 31 January 2001	View PDF Full accounts made up to 31 January 2001 - link opens in a new window - 16 pages (16 pages)
17 Aug 2001	363s	Return made up to 03/08/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 03/08/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
14 Sep 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
24 Aug 2000	88(2)R	Ad 11/11/97--------- £ si 150000@1	View PDF Ad 11/11/97--------- £ si 150000@1 - link opens in a new window - 2 pages (2 pages)
22 Aug 2000	AA	Full accounts made up to 31 January 2000	View PDF Full accounts made up to 31 January 2000 - link opens in a new window - 16 pages (16 pages)
21 Aug 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
21 Aug 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
21 Aug 2000	123	Nc inc already adjusted 11/11/97	View PDF Nc inc already adjusted 11/11/97 - link opens in a new window - 1 page (1 page)
08 Aug 2000	363s	Return made up to 03/08/00; full list of members	View PDF Return made up to 03/08/00; full list of members - link opens in a new window - 8 pages (8 pages)
21 Jul 2000	403b	Declaration of mortgage charge released/ceased	View PDF Declaration of mortgage charge released/ceased - link opens in a new window - 1 page (1 page)
01 Dec 1999	AA	Full accounts made up to 31 January 1999	View PDF Full accounts made up to 31 January 1999 - link opens in a new window - 16 pages (16 pages)
02 Nov 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
23 Sep 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Sep 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Aug 1999	363s	Return made up to 03/08/99; full list of members	View PDF Return made up to 03/08/99; full list of members - link opens in a new window - 10 pages (10 pages)
15 Apr 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
20 Dec 1998	287	Registered office changed on 20/12/98 from: 7 cavendish square london W1M 0HA	View PDF Registered office changed on 20/12/98 from: 7 cavendish square london W1M 0HA - link opens in a new window - 1 page (1 page)
01 Sep 1998	363s	Return made up to 07/08/98; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 07/08/98; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
10 Aug 1998	AA	Full accounts made up to 31 January 1998	View PDF Full accounts made up to 31 January 1998 - link opens in a new window - 16 pages (16 pages)
10 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Dec 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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