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KIER PROJECT INVESTMENT LIMITED

Company number 02127111

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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)
25 Jul 2002 288b Director resigned
15 Nov 2001 AA Full accounts made up to 30 June 2001
29 Oct 2001 363a Return made up to 01/10/01; full list of members
29 Oct 2001 288a New director appointed
18 May 2001 288a New director appointed
04 Dec 2000 AA Full accounts made up to 30 June 2000
17 Nov 2000 288a New director appointed
15 Nov 2000 288b Secretary resigned;director resigned
15 Nov 2000 288a New secretary appointed;new director appointed
14 Nov 2000 288b Director resigned
26 Oct 2000 363s Return made up to 01/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jul 2000 288a New director appointed
09 Dec 1999 AA Full accounts made up to 30 June 1999
01 Nov 1999 363s Return made up to 01/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
05 Feb 1999 AA Full accounts made up to 30 June 1998
13 Nov 1998 288c Director's particulars changed
28 Oct 1998 363a Return made up to 01/10/98; no change of members
08 Jul 1998 AUD Auditor's resignation
14 May 1998 288a New director appointed
20 Jan 1998 AA Full accounts made up to 30 June 1997
29 Oct 1997 363s Return made up to 01/10/97; no change of members
30 Oct 1996 AA Full accounts made up to 30 June 1996
27 Oct 1996 363s Return made up to 01/10/96; full list of members
01 Aug 1996 MEM/ARTS Memorandum and Articles of Association
22 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association