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PIMS (SERVICES) LIMITED

Company number 02734427

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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)
14 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2004 287 Registered office changed on 14/12/04 from: connaught house alexandra terrace guildford surrey GU1 3DA
14 Dec 2004 288a New secretary appointed;new director appointed
14 Dec 2004 288a New director appointed
14 Dec 2004 288b Secretary resigned
14 Dec 2004 288b Director resigned
14 Dec 2004 288b Director resigned
10 Dec 2004 395 Particulars of mortgage/charge
10 Dec 2004 395 Particulars of mortgage/charge
10 Dec 2004 155(6)b Declaration of assistance for shares acquisition
10 Dec 2004 155(6)a Declaration of assistance for shares acquisition
10 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Acquis agree facil agre 03/12/04
10 Dec 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2004 AA Group of companies' accounts made up to 30 April 2004
13 Aug 2004 363a Return made up to 24/07/04; full list of members
02 Mar 2004 AA Group of companies' accounts made up to 30 April 2003
17 Jan 2004 AUD Auditor's resignation
07 Aug 2003 363a Return made up to 24/07/03; full list of members
25 Feb 2003 AA Group of companies' accounts made up to 30 April 2002
20 Sep 2002 363a Return made up to 24/07/02; full list of members
20 Sep 2002 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
27 Nov 2001 AA Group of companies' accounts made up to 30 April 2001
23 Jul 2001 363a Return made up to 24/07/01; full list of members
29 Nov 2000 AA Full group accounts made up to 30 April 2000