PIONEER INTERNATIONAL INVESTMENTS LIMITED

Company number 02344177

Date	Type	Description	View / Download
07 Dec 1990	287	Registered office changed on 07/12/90 from: five chancery lane cliffords inn london EC4A 1BU	(1 page)
07 Dec 1990	363	Return made up to 31/07/90; bulk list available separately	(5 pages)
10 Aug 1990	AA	Full accounts made up to 30 June 1989	(8 pages)
06 Mar 1990	353a	Location of register of members (non legible)	(1 page)
02 Jun 1989	MEM/ARTS	Memorandum and Articles of Association	(61 pages)
02 Jun 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
01 Jun 1989	122	S-div	(1 page)
01 Jun 1989	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
01 Jun 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
26 May 1989	CERTNM	Company name changed offergilt PUBLIC LIMITED COMPANY\certificate issued on 30/05/89 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 May 1989	CERTNM	Company name changed\certificate issued on 26/05/89	(3 pages)
10 May 1989	88(2)	Wd 02/05/89 ad 11/04/89--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
26 Apr 1989	117	Application to commence business	(2 pages)
26 Apr 1989	224	Accounting reference date notified as 30/06	(1 page)
25 Apr 1989	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
23 Mar 1989	288	Secretary resigned;new secretary appointed	(6 pages)
23 Mar 1989	287	Registered office changed on 23/03/89 from: 2 baches street london N1 6UB	(1 page)
23 Mar 1989	288	Director resigned;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
07 Feb 1989	NEWINC	Incorporation	(9 pages)