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P & Q INTERNATIONAL PLC

Company number 01413728

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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)
13 Jan 2000 88(2)R Ad 31/05/99--------- £ si 33500@1
04 Jan 2000 AA Full accounts made up to 31 May 1999
29 Dec 1999 363s Return made up to 25/10/99; full list of members
29 Dec 1999 122 S-div 31/05/99
29 Dec 1999 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
10 Feb 1999 288a New secretary appointed
10 Feb 1999 288b Secretary resigned
31 Dec 1998 AA Full accounts made up to 31 May 1998
30 Dec 1998 363s Return made up to 25/10/98; full list of members
  • 363(288) ‐ Director's particulars changed
18 May 1998 AA Full accounts made up to 31 May 1997
13 May 1998 288a New director appointed
03 Dec 1997 363s Return made up to 25/10/97; no change of members
  • 363(288) ‐ Director's particulars changed
06 Aug 1997 288b Director resigned
19 Jun 1997 288b Secretary resigned
19 Jun 1997 288a New secretary appointed
21 May 1997 288a New director appointed
10 Feb 1997 288a New director appointed
03 Jan 1997 AA Full accounts made up to 31 May 1996
01 Nov 1996 288b Director resigned
01 Nov 1996 288a New director appointed
25 Oct 1996 363s Return made up to 25/10/96; no change of members
30 Aug 1996 288 New secretary appointed
16 Aug 1996 288 Secretary resigned
03 Jan 1996 AA Full accounts made up to 31 May 1995
03 Jan 1996 363s Return made up to 25/10/95; full list of members