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PI DISTRIBUTION (UK) LIMITED

Company number 02027172

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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 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
06 Nov 2007	363s	Return made up to 29/10/07; no change of members	View PDF Return made up to 29/10/07; no change of members - link opens in a new window - 8 pages (8 pages)
06 Nov 2007	363(288)	Secretary's particulars changed;director's particulars changed
04 Dec 2006	AA	Accounts for a medium company made up to 31 January 2006	View PDF Accounts for a medium company made up to 31 January 2006 - link opens in a new window - 21 pages (21 pages)
27 Nov 2006	363s	Return made up to 29/10/06; full list of members	View PDF Return made up to 29/10/06; full list of members - link opens in a new window - 8 pages (8 pages)
31 Mar 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
31 Mar 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
31 Mar 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
31 Mar 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
31 Mar 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
06 Dec 2005	AA	Accounts for a medium company made up to 31 January 2005	View PDF Accounts for a medium company made up to 31 January 2005 - link opens in a new window - 19 pages (19 pages)
15 Nov 2005	363s	Return made up to 29/10/05; full list of members	View PDF Return made up to 29/10/05; full list of members - link opens in a new window - 7 pages (7 pages)
11 Oct 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Sep 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Nov 2004	363s	Return made up to 29/10/04; full list of members	View PDF Return made up to 29/10/04; full list of members - link opens in a new window - 7 pages (7 pages)
26 Aug 2004	AA	Accounts for a medium company made up to 31 January 2004	View PDF Accounts for a medium company made up to 31 January 2004 - link opens in a new window - 19 pages (19 pages)
21 Apr 2004	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
20 Apr 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
16 Apr 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
16 Apr 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
13 Apr 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Nov 2003	363s	Return made up to 29/10/03; full list of members	View PDF Return made up to 29/10/03; full list of members - link opens in a new window - 8 pages (8 pages)
04 Nov 2003	363(288)	Secretary resigned;director's particulars changed
04 Nov 2003	363(353)	Location of register of members address changed

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