PIONEER INTERNATIONAL GROUP HOLDINGS LIMITED

Company number 02902926

Date	Type	Description	View / Download
24 May 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
24 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
24 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
26 Mar 2002	88(2)R	Ad 28/11/96--------- au$ si 20000@1	(2 pages)
26 Mar 2002	88(2)R	Ad 24/06/97--------- au$ si 4@1	(2 pages)
26 Mar 2002	88(2)R	Ad 30/03/98--------- au$ si 47555@1	(2 pages)
15 Mar 2002	88(2)R	Ad 19/02/99--------- £ si 3062971@1	(2 pages)
15 Mar 2002	88(2)R	Ad 16/06/98--------- £ si 3646484@1	(2 pages)
08 Mar 2002	363s	Return made up to 28/02/02; full list of members	(7 pages)
09 Jan 2002	AA	Full accounts made up to 31 December 2000	(11 pages)
02 Nov 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
24 Sep 2001	288c	Director's particulars changed	(1 page)
20 Mar 2001	288c	Director's particulars changed	(1 page)
14 Mar 2001	363s	Return made up to 28/02/01; full list of members 363(288) ‐ Director's particulars changed;director resigned	(8 pages)
14 Mar 2001	288c	Director's particulars changed	(1 page)
14 Mar 2001	88(2)R	Ad 08/12/00--------- au$ si 6437738@1=6437738 au$ ic 18405297/24843035	(2 pages)
20 Jan 2001	225	Accounting reference date extended from 30/12/00 to 31/12/00	(1 page)
27 Dec 2000	88(2)R	Ad 08/12/00--------- au$ si 6437738@1=6437738 au$ ic 11967559/18405297	(2 pages)
16 Nov 2000	287	Registered office changed on 16/11/00 from: pioneer house 56-60 northolt road harrow middlesex HA2 0EY	(1 page)
16 Nov 2000	288a	New director appointed	(6 pages)
16 Nov 2000	288a	New director appointed	(7 pages)
16 Nov 2000	288a	New director appointed	(6 pages)
16 Nov 2000	288b	Director resigned	(1 page)
16 Nov 2000	288b	Director resigned	(1 page)
16 Nov 2000	288a	New secretary appointed	(2 pages)