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P I REALISATIONS 2012 LIMITED

Company number 01978915

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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)
10 Feb 2004 288b Director resigned
07 Feb 2004 155(6)a Declaration of assistance for shares acquisition
07 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
03 Feb 2004 395 Particulars of mortgage/charge
30 Jan 2004 395 Particulars of mortgage/charge
27 Jan 2004 403a Declaration of satisfaction of mortgage/charge
22 Jan 2004 395 Particulars of mortgage/charge
22 Jan 2004 395 Particulars of mortgage/charge
11 Dec 2003 288b Director resigned
23 Jul 2003 363s Return made up to 04/07/03; full list of members
15 May 2003 AA Group of companies' accounts made up to 31 December 2002
27 Apr 2003 288a New director appointed
17 Jul 2002 AA Group of companies' accounts made up to 31 December 2001
09 Jul 2002 363s Return made up to 04/07/02; full list of members
01 Mar 2002 CERTNM Company name changed powa kaddy international LIMITED\certificate issued on 01/03/02
11 Feb 2002 288a New director appointed
21 Jan 2002 403a Declaration of satisfaction of mortgage/charge
21 Jan 2002 403a Declaration of satisfaction of mortgage/charge
31 Dec 2001 395 Particulars of mortgage/charge
21 Dec 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Dec 2001 155(6)a Declaration of assistance for shares acquisition
21 Dec 2001 155(6)a Declaration of assistance for shares acquisition
20 Dec 2001 403a Declaration of satisfaction of mortgage/charge
20 Dec 2001 403a Declaration of satisfaction of mortgage/charge