PIPC (UK) LIMITED

Company number 02700535

Date	Type	Description	View / Download
09 Jan 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
09 Jan 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
09 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
09 Jan 2002	123	£ nc 1000/1100 18/12/01	(1 page)
03 Jan 2002	88(2)R	Ad 01/10/01--------- £ si 1@1=1 £ ic 100/101	(2 pages)
05 Dec 2001	287	Registered office changed on 05/12/01 from: 55 netheravon road london W4 2NA	(1 page)
24 May 2001	363s	Return made up to 25/03/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
16 May 2001	288b	Secretary resigned;director resigned	(1 page)
10 May 2001	363s	Return made up to 25/03/00; full list of members	(6 pages)
08 May 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 May 2001	287	Registered office changed on 08/05/01 from: 20 sterne street london W12 8AD	(1 page)
06 Apr 2001	AA	Accounts for a small company made up to 30 September 2000	(7 pages)
03 Jan 2001	287	Registered office changed on 03/01/01 from: 33 thistle grove welwyn garden city hertfordshire AL7 4AN	(1 page)
03 Jan 2001	288a	New secretary appointed;new director appointed	(2 pages)
21 Dec 2000	225	Accounting reference date extended from 01/04/00 to 30/09/00	(1 page)
23 Nov 2000	395	Particulars of mortgage/charge	(3 pages)
24 Jan 2000	AA	Accounts for a small company made up to 1 April 1999	(7 pages)
14 Apr 1999	363s	Return made up to 25/03/99; no change of members	(4 pages)
04 Jan 1999	AA	Accounts for a small company made up to 1 April 1998	(7 pages)
22 Apr 1998	363s	Return made up to 25/03/98; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
05 Nov 1997	AA	Accounts for a small company made up to 1 April 1997	(7 pages)
21 Apr 1997	363s	Return made up to 25/03/97; no change of members	(4 pages)
13 Jun 1996	AA	Accounts for a small company made up to 1 April 1996	(8 pages)
08 May 1996	363s	Return made up to 25/03/96; no change of members 363(287) ‐ Registered office changed on 08/05/96	(4 pages)
27 Jun 1995	363s	Return made up to 25/03/95; full list of members 363(288) ‐ Director's particulars changed	(6 pages)