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PING EUROPE LIMITED

Company number 01129505

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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)
14 Jan 1997 288b Director resigned
14 Jan 1997 288b Director resigned
15 Sep 1996 363s Return made up to 26/07/96; no change of members
28 Feb 1996 AA Full accounts made up to 31 December 1995
08 Aug 1995 363s Return made up to 26/07/95; full list of members
10 Mar 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Sep 1994 363s Return made up to 26/07/94; no change of members
04 Aug 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
18 Jul 1994 AA Full accounts made up to 31 December 1993
08 Sep 1993 363s Return made up to 26/07/93; no change of members
  • 363(288) ‐ Director's particulars changed
20 Aug 1993 AA Full accounts made up to 31 December 1992
19 Aug 1992 363s Return made up to 26/07/92; full list of members
16 Jul 1992 AA Full accounts made up to 31 December 1991
13 Apr 1992 169 £ ic 1100/1045 01/04/92 £ sr 55@1=55
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£ ic 1100/1045 01/04/92 £ sr 55@1=55
13 Apr 1992 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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
13 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration 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 DocumentResolutions
08 Aug 1991 363b Return made up to 26/07/91; full list of members
24 Jul 1991 AA Full accounts made up to 31 December 1990
10 Oct 1990 363 Return made up to 25/07/90; full list of members
26 Jun 1990 AA Full accounts made up to 31 December 1989
05 Sep 1989 363 Return made up to 26/07/89; full list of members
29 Aug 1989 AA Full accounts made up to 31 December 1988
09 Aug 1988 363 Return made up to 06/07/88; full list of members
28 Jul 1988 AA Full accounts made up to 31 December 1987