PION INC.(UK) LTD

Company number 02419461

Date	Type	Description	View / Download
23 May 2002	88(2)R	Ad 11/12/01--------- £ si 99000@1=99000 £ ic 1000/100000	(2 pages)
23 May 2002	123	Nc inc already adjusted 27/11/01	(1 page)
23 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Pre emption rights 27/11/01 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
23 May 2002	RESOLUTIONS	Resolutions RES12 ‐ 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
23 May 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
23 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(6 pages)
20 Nov 2001	RESOLUTIONS	Resolutions RES13 ‐ Revoked 252 05/09/00	(1 page)
20 Nov 2001	RESOLUTIONS	Resolutions RES13 ‐ 366A 05/09/00	(1 page)
20 Nov 2001	RESOLUTIONS	Resolutions RES13 ‐ Revoke 386 05/09/00	(1 page)
15 Oct 2001	AA	Accounts for a small company made up to 31 December 2000	(5 pages)
19 Sep 2001	363s	Return made up to 04/09/01; full list of members	(8 pages)
28 Sep 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
04 Sep 2000	363s	Return made up to 04/09/00; full list of members	(8 pages)
22 Sep 1999	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
16 Sep 1999	363s	Return made up to 04/09/99; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
03 Mar 1999	288a	New director appointed	(2 pages)
11 Sep 1998	363s	Return made up to 04/09/98; no change of members	(4 pages)
04 Jun 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
09 Oct 1997	363s	Return made up to 04/09/97; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
22 Jun 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
22 Jun 1997	225	Accounting reference date extended from 30/06/97 to 31/12/97	(1 page)
21 Jan 1997	AA	Accounts for a small company made up to 30 June 1996	(6 pages)
19 Sep 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
19 Sep 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Sep 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)