- Company Overview for P & Q INTERNATIONAL PLC (01413728)
- Filing history for P & Q INTERNATIONAL PLC (01413728)
- People for P & Q INTERNATIONAL PLC (01413728)
- Charges for P & Q INTERNATIONAL PLC (01413728)
- More for P & Q INTERNATIONAL PLC (01413728)
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) |
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14 Jul 1995 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
01 Mar 1995 | 225(1) | Accounting reference date extended from 28/02 to 31/05 | |
07 Dec 1994 | AA |
Accounts for a small company made up to 28 February 1994
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|
Request DocumentAccounts for a small company made up to 28 February 1994 |
14 Nov 1994 | 363s |
Return made up to 25/10/94; no change of members
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|
Request DocumentReturn made up to 25/10/94; no change of members |
17 Oct 1994 | 88(3) |
Particulars of contract relating to shares
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|
Request DocumentParticulars of contract relating to shares |
17 Oct 1994 | 88(2)R |
Ad 23/08/94--------- £ si 49000@1=49000 £ ic 1000/50000
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Request DocumentAd 23/08/94--------- £ si 49000@1=49000 £ ic 1000/50000 |
17 Oct 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
17 Oct 1994 | 123 |
Nc inc already adjusted 23/08/94
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|
Request DocumentNc inc already adjusted 23/08/94 |
03 Oct 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
08 Sep 1994 | CERT5 |
Certificate of re-registration from Private to Public Limited Company
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|
Request DocumentCertificate of re-registration from Private to Public Limited Company |
08 Sep 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
31 Aug 1994 | 43(3)e |
Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC |
31 Aug 1994 | BS |
Balance Sheet
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|
Request DocumentBalance Sheet |
31 Aug 1994 | AUDS |
Auditor's statement
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|
Request DocumentAuditor's statement |
31 Aug 1994 | AUDR |
Auditor's report
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|
Request DocumentAuditor's report |
31 Aug 1994 | MAR | Re-registration of Memorandum and Articles | |
31 Aug 1994 | 43(3) |
Application for reregistration from private to PLC
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|
Request DocumentApplication for reregistration from private to PLC |
02 Dec 1993 | 363s |
Return made up to 25/10/93; no change of members
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|
Request DocumentReturn made up to 25/10/93; no change of members |
20 Sep 1993 | AA |
Accounts for a small company made up to 28 February 1993
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|
Request DocumentAccounts for a small company made up to 28 February 1993 |
12 Jan 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
12 Jan 1993 | 363b |
Return made up to 25/10/92; full list of members
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Request DocumentReturn made up to 25/10/92; full list of members |
05 Jan 1993 | AA |
Accounts for a small company made up to 29 February 1992
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|
Request DocumentAccounts for a small company made up to 29 February 1992 |
30 Oct 1992 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
24 Sep 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
05 Jun 1992 | AA |
Accounts for a small company made up to 28 February 1991
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|
Request DocumentAccounts for a small company made up to 28 February 1991 |