PITNEY BOWES HOLDINGS LIMITED

Company number 01273274

Date	Type	Description	View / Download
24 May 2000	288b	Director resigned	(1 page)
06 Jan 2000	AA	Full group accounts made up to 31 December 1998	(26 pages)
02 Dec 1999	288a	New director appointed	(2 pages)
17 Nov 1999	288a	New director appointed	(2 pages)
09 Jun 1999	363s	Return made up to 19/05/99; no change of members 363(288) ‐ Director resigned	(6 pages)
02 Feb 1999	AA	Full group accounts made up to 31 December 1997	(25 pages)
06 Jan 1999	88(2)R	Ad 17/12/98--------- £ si 30500000@1=30500000 £ ic 1500003/32000003	(2 pages)
06 Jan 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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 Jan 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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 Jan 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
30 Sep 1998	244	Delivery ext'd 3 mth 31/12/97	(2 pages)
08 Jun 1998	363s	Return made up to 19/05/98; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
01 Feb 1998	AA	Full group accounts made up to 31 December 1996	(26 pages)
03 Oct 1997	244	Delivery ext'd 3 mth 31/12/96	(2 pages)
01 Oct 1997	288b	Director resigned	(1 page)
05 Jun 1997	363s	Return made up to 19/05/97; full list of members	(8 pages)
05 Jun 1997	288a	New director appointed	(2 pages)
14 Feb 1997	288a	New director appointed	(2 pages)
11 Feb 1997	AA	Accounts made up to 31 December 1995	(27 pages)
18 Oct 1996	244	Delivery ext'd 3 mth 31/12/95	(2 pages)
21 Jul 1996	88(3)	Particulars of contract relating to shares	(5 pages)
21 Jul 1996	88(2)O	Ad 19/06/96--------- £ si 1@1	(3 pages)
15 Jul 1996	288	Secretary resigned	(2 pages)
15 Jul 1996	288	New secretary appointed	(1 page)
09 Jul 1996	88(2)P	Ad 19/06/96--------- £ si 1@1=1 £ ic 1500000/1500001	(2 pages)