PIRTEK (UK) LIMITED

Company number 02301810

Date	Type	Description	View / Download
30 Sep 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(8 pages)
18 Aug 2010	AA	Full accounts made up to 31 March 2010	(20 pages)
09 Nov 2009	AA	Full accounts made up to 31 March 2009	(20 pages)
06 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(4 pages)
17 Jun 2009	288b	Appointment terminated director peter wells	(1 page)
02 Mar 2009	288a	Director appointed mandy taylor	(2 pages)
17 Oct 2008	288c	Director's change of particulars / kelvin roberts / 01/10/2007	(1 page)
16 Oct 2008	363a	Return made up to 30/09/08; full list of members	(4 pages)
15 Oct 2008	288c	Director's change of particulars / kelvin roberts / 01/10/2007	(2 pages)
15 Aug 2008	AA	Full accounts made up to 31 March 2008	(19 pages)
10 Apr 2008	288a	Director appointed kelvin roberts	(1 page)
27 Mar 2008	395	Particulars of a mortgage or charge / charge no: 6	(5 pages)
26 Mar 2008	288b	Appointment terminated director nigel davies	(1 page)
26 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Agreement 19/03/2008 RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
26 Mar 2008	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
17 Jan 2008	288b	Director resigned	(1 page)
03 Jan 2008	AA	Full accounts made up to 31 March 2007	(20 pages)
17 Oct 2007	288a	New director appointed	(2 pages)
17 Oct 2007	288a	New director appointed	(2 pages)
05 Oct 2007	363s	Return made up to 30/09/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
07 Aug 2007	288b	Director resigned	(1 page)
20 Apr 2007	288b	Secretary resigned;director resigned	(1 page)
20 Apr 2007	288b	Director resigned	(1 page)
20 Apr 2007	288a	New secretary appointed;new director appointed	(2 pages)
10 Mar 2007	288b	Director resigned	(1 page)