PIONEER INTERNATIONAL GROUP HOLDINGS LIMITED

Company number 02902926

Date	Type	Description	View / Download
16 Nov 2000	288b	Secretary resigned	(1 page)
08 Nov 2000	225	Accounting reference date extended from 30/06/00 to 30/12/00	(1 page)
30 Mar 2000	363s	Return made up to 28/02/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
07 Jan 2000	AA	Full group accounts made up to 30 June 1999	(26 pages)
29 Sep 1999	287	Registered office changed on 29/09/99 from: third floor pollen house 10-12 cork street london W1X 1PD	(1 page)
22 Sep 1999	AA	Full group accounts made up to 30 June 1998	(26 pages)
20 Apr 1999	244	Delivery ext'd 3 mth 30/06/98	(2 pages)
06 Apr 1999	363s	Return made up to 28/02/99; full list of members	(6 pages)
06 May 1998	AA	Full group accounts made up to 30 June 1997	(25 pages)
09 Mar 1998	363s	Return made up to 28/02/98; no change of members	(6 pages)
12 Feb 1998	288b	Director resigned	(1 page)
12 Feb 1998	288c	Director's particulars changed	(1 page)
28 Jan 1998	244	Delivery ext'd 3 mth 30/06/97	(1 page)
07 Oct 1997	288a	New director appointed	(2 pages)
12 Sep 1997	288b	Director resigned 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
12 Sep 1997	288b	Director resigned 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
12 Sep 1997	288a	New director appointed 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
27 Aug 1997	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
27 Aug 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(6 pages)
27 Aug 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
27 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
26 Aug 1997	88(2)R	Ad 14/08/97--------- us$ si 150000000@1=150000000 us$ ic 0/150000000	(2 pages)
26 Aug 1997	123	Nc inc already adjusted 13/08/97	(1 page)
26 Aug 1997	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
26 Aug 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)