PDV EXECUTIVES LIMITED

Company number 03075494

Date	Type	Description	View / Download
05 Jul 2001	288a	New secretary appointed	(2 pages)
31 Aug 2000	AA	Full accounts made up to 31 December 1999	(9 pages)
31 Aug 2000	363s	Return made up to 04/07/00; full list of members	(6 pages)
21 Dec 1999	287	Registered office changed on 21/12/99 from: triton court 14 finsbury square londn EC2A 1PD	(1 page)
21 Dec 1999	AAMD	Amended full accounts made up to 31 December 1998	(9 pages)
28 Oct 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
31 Aug 1999	363s	Return made up to 04/07/99; full list of members	(7 pages)
03 Nov 1998	AA	Full accounts made up to 31 December 1997	(9 pages)
19 Aug 1998	363s	Return made up to 04/07/98; full list of members	(7 pages)
25 Jul 1997	363s	Return made up to 04/07/97; no change of members	(5 pages)
02 May 1997	AA	Full accounts made up to 31 December 1996	(8 pages)
22 Jul 1996	363s	Return made up to 04/07/96; full list of members	(6 pages)
03 Aug 1995	288	Director resigned;new director appointed	(3 pages)
03 Aug 1995	288	Secretary resigned;new director appointed	(3 pages)
03 Aug 1995	288	New secretary appointed	(2 pages)
03 Aug 1995	287	Registered office changed on 03/08/95 from: 1 mitchell lane bristol BS1 6BU	(1 page)
03 Aug 1995	MA	Memorandum and Articles of Association	(11 pages)
03 Aug 1995	224	Accounting reference date notified as 31/12	(1 page)
19 Jul 1995	CERTNM	Company name changed beachtruck LIMITED\certificate issued on 20/07/95	(2 pages)
17 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
04 Jul 1995	NEWINC	Incorporation	(9 pages)