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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)
26 May 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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 DocumentResolutions
26 May 1994 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.
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23 May 1994 123 Au$ nc 0/500000000 11/05/94
23 May 1994 288 New director appointed
23 May 1994 288 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 DocumentNew director appointed
23 May 1994 288 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 DocumentNew director appointed
23 May 1994 288 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 DocumentNew director appointed
23 May 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
23 May 1994 287 Registered office changed on 23/05/94 from: five chancery lane cliffords inn london EC4A 1BU
22 Apr 1994 CERTNM Company name changed burginhall 750 LIMITED\certificate issued on 25/04/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed burginhall 750 LIMITED\certificate issued on 25/04/94
22 Apr 1994 CERTNM Company name changed\certificate issued on 22/04/94
28 Feb 1994 NEWINC Incorporation