PKL GROUP (UK) LIMITED

Company number 02308713

Date	Type	Description	View / Download
31 Oct 1991	CERTNM	Company name changed portable kitchens LIMITED\certificate issued on 01/11/91	(2 pages)
27 Jul 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
27 Jul 1991	288	New director appointed	(2 pages)
27 Jul 1991	288	New director appointed	(4 pages)
27 Jul 1991	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 May 1991	CERTNM	Company name changed open all day LIMITED\certificate issued on 09/05/91	(2 pages)
07 May 1991	395	Particulars of mortgage/charge	(3 pages)
30 Apr 1991	CERTNM	Company name changed portable kitchens LIMITED\certificate issued on 01/05/91	(2 pages)
02 Jan 1991	363	Return made up to 06/12/90; full list of members	(5 pages)
12 Dec 1990	AA	Accounts for a small company made up to 30 April 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Jan 1990	288	New director appointed	(2 pages)
20 Jan 1990	287	Registered office changed on 20/01/90 from: highcroft house 81-85 new road rubery birmingham B45 9JT This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jan 1990	288	Secretary resigned;new secretary appointed	(2 pages)
08 Jan 1990	395	Particulars of mortgage/charge	(3 pages)
06 Nov 1989	AA	Accounts for a small company made up to 30 April 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Nov 1989	363	Return made up to 06/09/89; full list of members	(4 pages)
18 Sep 1989	88(3)	Particulars of contract relating to shares	(3 pages)
14 Sep 1989	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
26 Jul 1989	288	New director appointed	(2 pages)
13 Apr 1989	395	Particulars of mortgage/charge	(3 pages)
20 Mar 1989	PUC 3	Wd 27/02/89 ad 31/10/88--------- £ si 100@1=100 £ ic 100/200 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Mar 1989	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
06 Dec 1988	88(2)	Wd 21/11/88 ad 01/11/88--------- £ si 98@1=98 £ ic 2/100	(2 pages)
02 Dec 1988	224	Accounting reference date notified as 30/04	(1 page)
14 Nov 1988	288	Secretary resigned;new secretary appointed	(1 page)