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PYO TRAVEL PTE. LIMITED

Company number 02552622

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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)
26 Oct 2000 363s Return made up to 26/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
14 Sep 2000 AA Accounts made up to 31 March 2000
14 Sep 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Mar 2000 287 Registered office changed on 27/03/00 from: 12-13 little newport street london WC2H 7JJ
03 Nov 1999 225 Accounting reference date extended from 31/10/99 to 31/03/00
21 Oct 1999 363s Return made up to 26/10/99; full list of members
06 Oct 1999 287 Registered office changed on 06/10/99 from: first floor astoria house 62 shaftesbury avenue london W1V 7AA
05 Oct 1999 AA Accounts made up to 31 October 1998
05 Oct 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Nov 1998 363s Return made up to 26/10/98; no change of members
11 Aug 1998 AA Accounts made up to 31 October 1997
11 Aug 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Oct 1997 363s Return made up to 26/10/97; full list of members
25 Feb 1997 AA Accounts made up to 31 October 1996
25 Feb 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Nov 1996 288a New director appointed
10 Nov 1996 288b Director resigned
10 Nov 1996 363s Return made up to 26/10/96; no change of members
  • 363(288) ‐ Director resigned
06 Aug 1996 288 New secretary appointed
06 Aug 1996 288 Secretary resigned
06 Aug 1996 AA Accounts made up to 31 October 1995
06 Aug 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Oct 1995 363s Return made up to 26/10/95; full list of members
10 Aug 1995 AA Accounts made up to 31 October 1994
10 Aug 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors