PIONEER INTERNATIONAL GROUP HOLDINGS LIMITED

Company number 02902926

Date	Type	Description	View / Download
26 Aug 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(4 pages)
26 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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 Jun 1997	AA	Full group accounts made up to 30 June 1996	(24 pages)
27 Jun 1997	363s	Return made up to 28/02/97; full list of members	(6 pages)
02 Apr 1996	363s	Return made up to 28/02/96; full list of members	(6 pages)
31 Mar 1996	AA	Full group accounts made up to 30 June 1995	(25 pages)
13 Nov 1995	244	Delivery ext'd 3 mth 30/06/95	(2 pages)
20 Jul 1995	122	£ ic 2000002/2 27/06/95 £ sr 2000000@1=2000000	(1 page)
20 Jul 1995	88(2)R	Ad 26/06/95--------- au$ si 2100000@1=2100000 au$ ic 9800000/11900000	(2 pages)
20 Jul 1995	SA	Statement of affairs	(14 pages)
20 Jul 1995	88(2)O	Ad 31/05/95--------- £ si 2000000@1	(2 pages)
11 Jul 1995	88(2)P	Ad 31/05/95--------- £ si 2000000@1=2000000 £ ic 2/2000002 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
29 Jun 1995	363s	Return made up to 28/02/95; full list of members	(6 pages)
11 May 1995	MEM/ARTS	Memorandum and Articles of Association	(38 pages)
11 May 1995	RESOLUTIONS	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name	(2 pages)
11 May 1995	123	£ nc 100/10000100 28/03/95	(1 page)
31 Mar 1995	288	Director resigned;new director appointed	(2 pages)
11 Aug 1994	224	Accounting reference date notified as 30/06	(1 page)
11 Aug 1994	88(2)R	Ad 13/05/94--------- au$ si 9800000@1=9800000 au$ ic 0/9800000 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
11 Aug 1994	288	Secretary resigned	(8 pages)
11 Aug 1994	288	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
11 Aug 1994	288	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
30 Jun 1994	122	Nc dec already adjusted 11/05/94	(1 page)
26 May 1994	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
26 May 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(27 pages)