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PILLAR EUROPE MANAGEMENT LIMITED

Company number 02891826

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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)
30 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
03 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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03 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
03 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
24 Oct 1994 225(1) Accounting reference date shortened from 30/06 to 31/03
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Request DocumentAccounting reference date shortened from 30/06 to 31/03
17 Oct 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
17 Oct 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Oct 1994 CERTNM Company name changed goulditar no. 306 LIMITED\certificate issued on 14/10/94
13 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 Oct 1994 287 Registered office changed on 06/10/94 from: new garden house 78 hatton garden london EC1N 8JA
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Request DocumentRegistered office changed on 06/10/94 from: new garden house 78 hatton garden london EC1N 8JA
19 Sep 1994 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
26 Jan 1994 NEWINC Incorporation