PIC (UK) LIMITED

Company number 01334049

Date	Type	Description	View / Download
19 Dec 2002	363s	Return made up to 29/11/02; full list of members	(7 pages)
18 Nov 2002	288a	New director appointed	(2 pages)
08 Nov 2002	288b	Director resigned	(1 page)
09 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
21 Jun 2002	CERTNM	Company name changed risville LIMITED\certificate issued on 21/06/02	(2 pages)
10 May 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
25 Apr 2002	AA	Full accounts made up to 30 June 2001	(8 pages)
20 Dec 2001	363a	Return made up to 29/11/01; full list of members	(4 pages)
03 May 2001	AA	Full accounts made up to 30 June 2000	(8 pages)
02 Jan 2001	363a	Return made up to 29/11/00; full list of members	(5 pages)
03 May 2000	AA	Full accounts made up to 30 June 1999	(9 pages)
06 Dec 1999	363a	Return made up to 29/11/99; no change of members	(4 pages)
21 May 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 May 1999	288c	Director's particulars changed	(1 page)
06 May 1999	287	Registered office changed on 06/05/99 from: 5TH floor bond street house 14 clifford street london W1X 2JB 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
04 May 1999	AA	Full accounts made up to 30 June 1998	(9 pages)
30 Dec 1998	363a	Return made up to 29/11/98; full list of members	(5 pages)
30 Dec 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
30 Dec 1998	288c	Director's particulars changed	(1 page)
05 Nov 1998	288b	Director resigned 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
05 Nov 1998	288b	Director resigned 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
28 Oct 1998	287	Registered office changed on 28/10/98 from: 100 george street london W1H 5RH	(1 page)
13 Aug 1998	AUD	Auditor's resignation	(1 page)
20 Apr 1998	AA	Full accounts made up to 30 June 1997	(9 pages)
15 Dec 1997	363a	Return made up to 29/11/97; full list of members	(6 pages)

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