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PIPER GROUP PLC

Company number 01588449

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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)
03 Mar 2004 AA Group of companies' accounts made up to 31 July 2003
01 Aug 2003 363s Return made up to 27/06/03; full list of members
  • 363(353) ‐ Location of register of members address changed
29 Apr 2003 288a New director appointed
18 Apr 2003 88(2)R Ad 08/04/03--------- £ si 12500@1=12500 £ ic 50000/62500
17 Apr 2003 287 Registered office changed on 17/04/03 from: 145/153 high street rayleigh essex SS6 7QZ
17 Apr 2003 288b Director resigned
17 Apr 2003 288b Director resigned
17 Apr 2003 288b Director resigned
11 Apr 2003 403a Declaration of satisfaction of mortgage/charge
01 Mar 2003 AA Group of companies' accounts made up to 31 July 2002
14 Jul 2002 363s Return made up to 27/06/02; full list of members
04 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
30 Nov 2001 AA Full accounts made up to 31 July 2001
08 Aug 2001 288c Director's particulars changed
26 Jul 2001 363s Return made up to 27/06/01; full list of members
21 Dec 2000 AA Full accounts made up to 31 July 2000
08 Sep 2000 288a New director appointed
27 Jun 2000 363s Return made up to 27/06/00; full list of members
04 Apr 2000 288c Director's particulars changed
26 Jan 2000 AA Full accounts made up to 31 July 1999
08 Jul 1999 363s Return made up to 27/06/99; no change of members
  • 363(288) ‐ Director's particulars changed
31 Jan 1999 AA Full accounts made up to 31 July 1998
30 Jun 1998 363s Return made up to 27/06/98; no change of members
08 Jan 1998 AA Full group accounts made up to 31 July 1997
22 Aug 1997 363s Return made up to 27/06/97; full list of members
  • 363(288) ‐ Secretary's particulars changed