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PKL GROUP (UK) LIMITED

Company number 02308713

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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)
15 Jun 2003 288a New director appointed
09 May 2003 288a New secretary appointed
09 May 2003 288b Secretary resigned
02 Mar 2003 AA Full accounts made up to 30 April 2002
07 Jan 2003 363s Return made up to 06/12/02; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
16 May 2002 288a New secretary appointed;new director appointed
28 Feb 2002 AA Full accounts made up to 30 April 2001
27 Jan 2002 363s Return made up to 06/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Dec 2000 363s Return made up to 06/12/00; full list of members
  • 363(287) ‐ Registered office changed on 20/12/00
24 Oct 2000 288b Secretary resigned;director resigned
16 Oct 2000 288a New secretary appointed
05 Sep 2000 AA Full accounts made up to 30 April 2000
23 Feb 2000 AA Full accounts made up to 30 April 1999
22 Dec 1999 363s Return made up to 06/12/99; full list of members
21 Jul 1999 288c Director's particulars changed
08 Jul 1999 AUD Auditor's resignation
24 Mar 1999 288b Director resigned
02 Mar 1999 288b Secretary resigned
23 Feb 1999 AA Full accounts made up to 30 April 1998
09 Feb 1999 288a New secretary appointed
06 Feb 1999 403a Declaration of satisfaction of mortgage/charge
06 Feb 1999 403a Declaration of satisfaction of mortgage/charge
13 Jan 1999 288b Director resigned
13 Jan 1999 363s Return made up to 06/12/98; no change of members
  • 363(288) ‐ Director resigned
23 Dec 1998 288a New director appointed