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P.I.P. GROUP LIMITED

Company number 03059956

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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)
12 Mar 1997 88(2)O Ad 17/08/95--------- £ si 10052@1
04 Mar 1997 AA Accounts for a small company made up to 30 April 1996
18 Feb 1997 88(2)P Ad 17/08/95--------- £ si 10052@1
21 Jan 1997 88(2)R Ad 15/11/96--------- £ si 49500@1=49500 £ ic 500/50000
20 Jan 1997 288a New secretary appointed
10 Jan 1997 288b Secretary resigned
18 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 May 1996 363a Return made up to 23/05/96; full list of members
14 May 1996 288 New secretary appointed
14 May 1996 288 Secretary resigned
29 Apr 1996 88(2)R Ad 15/07/95--------- £ si 100@1=100 £ ic 402/502
27 Sep 1995 395 Particulars of mortgage/charge
17 Jul 1995 224 Accounting reference date notified as 30/04
17 Jul 1995 287 Registered office changed on 17/07/95 from: witan court 305 upper fourth street central milton keynes bucks MK9 1EH
17 Jul 1995 88(2)R Ad 23/05/95--------- £ si 400@1=400 £ ic 2/402
17 Jul 1995 288 Secretary resigned;new director appointed
17 Jul 1995 288 New secretary appointed;director resigned
23 May 1995 NEWINC Incorporation