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PIONEER INTERNATIONAL GROUP HOLDINGS LIMITED

Company number 02902926

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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)
06 Feb 2007 288c Secretary's particulars changed
18 Sep 2006 AA Full accounts made up to 31 December 2005
01 Jun 2006 AA Full accounts made up to 31 December 2004
03 Apr 2006 363s Return made up to 28/02/06; full list of members
11 Jan 2006 288a New director appointed
20 Dec 2005 288b Director resigned
04 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
11 Jul 2005 363s Return made up to 28/02/05; full list of members
17 Mar 2005 AA Full accounts made up to 31 December 2003
14 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
15 Apr 2004 363s Return made up to 28/02/04; full list of members
24 Oct 2003 AA Full accounts made up to 31 December 2002
11 Jul 2003 288a New director appointed
11 Jul 2003 288a New director appointed
11 Jul 2003 288b Director resigned
11 Jul 2003 288b Director resigned
12 Mar 2003 363s Return made up to 28/02/03; full list of members
05 Nov 2002 AA Full accounts made up to 31 December 2001
01 Aug 2002 288c Director's particulars changed
05 Jun 2002 122 Us$ ic 150000000/0 26/03/02 us$ sr 150000000@1=150000000
05 Jun 2002 122 £ ic 6709455/0 26/03/02 £ sr 6709455@1=6709455
24 May 2002 MEM/ARTS Memorandum and Articles of Association
24 May 2002 88(2)R Ad 26/03/02--------- au$ si 317000000@1=317000000 au$ ic 18405297/335405297
24 May 2002 123 Nc inc already adjusted 26/03/02
24 May 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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