PI VISION LIMITED

Company number 01102221

Date	Type	Description	View / Download
14 Jan 2003	287	Registered office changed on 14/01/03 from: stubbings barn stubbings gate burchetts green maidenhead berkshire SL6 3QP	(1 page)
12 Nov 2002	363s	Return made up to 16/08/02; full list of members	(7 pages)
11 Oct 2002	288a	New secretary appointed	(1 page)
11 Oct 2002	288b	Secretary resigned	(1 page)
29 Jul 2002	288b	Director resigned	(1 page)
25 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
25 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
25 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
25 Feb 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 Document
25 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
19 Feb 2002	363s	Return made up to 16/08/01; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
08 Jan 2002	288a	New director appointed	(2 pages)
05 Jan 2002	395	Particulars of mortgage/charge	(8 pages)
04 Oct 2001	363s	Return made up to 16/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(9 pages)
14 Sep 2001	AA	Full accounts made up to 31 May 2001	(19 pages)
11 Sep 2001	AUD	Auditor's resignation	(1 page)
28 Aug 2001	225	Accounting reference date shortened from 31/05/02 to 31/12/01	(1 page)
08 Aug 2001	169	£ ic 50800/45325 12/07/01 £ sr 365@15=5475	(2 pages)
31 Jul 2001	287	Registered office changed on 31/07/01 from: 2 hall road hemel hempstead herts HP2 7BH	(1 page)
31 Jul 2001	288a	New secretary appointed	(2 pages)
31 Jul 2001	288a	New director appointed	(2 pages)
31 Jul 2001	288b	Secretary resigned;director resigned	(1 page)
18 Jul 2001	RESOLUTIONS	Resolutions RES13 ‐ Re agreement 12/07/01 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
18 Jul 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
18 Jul 2001	88(2)R	Ad 30/05/96--------- £ si 25@1	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next