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PIONEER EUROPE LIMITED

Company number 02227318

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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)
21 Oct 1992 AA Full accounts made up to 31 December 1991
21 Oct 1992 363b Return made up to 15/10/92; change of members
05 Aug 1992 288 Director resigned
21 Jul 1992 287 Registered office changed on 21/07/92 from: 72,albert street london NW1 7NR
11 May 1992 288 Secretary resigned;new secretary appointed
04 Feb 1992 AA Full accounts made up to 31 December 1990
15 Nov 1991 363b Return made up to 15/10/91; no change of members
20 Jun 1991 395 Particulars of mortgage/charge
16 Nov 1990 AA Full accounts made up to 31 December 1989
07 Nov 1990 363a Return made up to 15/10/90; full list of members
16 Oct 1989 288 New director appointed
10 Oct 1989 88(2)R Wd 04/10/89 ad 27/09/89--------- £ si 998@1=998 £ ic 2/1000
10 Oct 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
10 Oct 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Oct 1989 123 Nc inc already adjusted
21 Jun 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Jun 1989 AA Accounts for a dormant company made up to 31 December 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1988
21 Jun 1989 363 Return made up to 13/06/89; full list of members
26 May 1989 MA Memorandum and Articles of Association
23 May 1989 CERTNM Company name changed finchpress properties LIMITED\certificate issued on 24/05/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed finchpress properties LIMITED\certificate issued on 24/05/89
23 May 1989 CERTNM Company name changed\certificate issued on 23/05/89
03 May 1989 287 Registered office changed on 03/05/89 from: 5TH floor quality court chancery lane london
03 May 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 May 1988 PUC 5 Wd 07/04/88 pd 07/03/88--------- £ si 2@1