- Company Overview for PIC EUROPEAN SERVICES LTD (03082970)
- Filing history for PIC EUROPEAN SERVICES LTD (03082970)
- People for PIC EUROPEAN SERVICES LTD (03082970)
- More for PIC EUROPEAN SERVICES LTD (03082970)
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) |
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20 Jun 2002 | 288c | Director's particulars changed | |
04 Dec 2001 | AA | Total exemption full accounts made up to 31 March 2001 | |
08 Feb 2001 | 287 | Registered office changed on 08/02/01 from: c/o williams & co 1A high street epsom surrey KT19 8DA | |
31 Oct 2000 | AA | Accounts for a small company made up to 31 March 2000 | |
31 Oct 2000 | 225 | Accounting reference date extended from 31/12/99 to 31/03/00 | |
09 Aug 2000 | 363s | Return made up to 24/07/00; full list of members | |
12 Jun 2000 | 288c | Secretary's particulars changed;director's particulars changed | |
12 Jun 2000 | 288c | Director's particulars changed | |
12 Jun 2000 | 288b | Director resigned | |
12 Jun 2000 | 288b | Director resigned | |
12 Jun 2000 | 288b | Director resigned | |
12 Jun 2000 | 88(2)R | Ad 31/03/00--------- £ si 471@1=471 £ ic 4579/5050 | |
12 Jun 2000 | RESOLUTIONS |
Resolutions
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|
12 Jun 2000 | 123 | £ nc 5000/6000 31/03/00 | |
29 Mar 2000 | 88(2)R | Ad 02/06/99--------- £ si 25@1 | |
29 Mar 2000 | 88(2)R | Ad 18/10/99--------- £ si 108@1=108 £ ic 4446/4554 | |
29 Mar 2000 | 88(2)R | Ad 13/01/00--------- £ si 10@1=10 £ ic 4436/4446 | |
19 Oct 1999 | AA | Full accounts made up to 31 December 1998 | |
04 Oct 1999 | 363s | Return made up to 24/07/99; full list of members | |
21 Sep 1999 | 288a | New director appointed | |
11 Feb 1999 | 88(2)R | Ad 31/12/98--------- £ si 1008@1=1008 £ ic 3428/4436 | |
02 Nov 1998 | AA | Accounts for a small company made up to 31 December 1997 | |
21 Aug 1998 | 288c | Secretary's particulars changed;director's particulars changed | |
20 Aug 1998 | 363s | Return made up to 24/07/98; no change of members | |
27 Nov 1997 | 363s | Return made up to 24/07/97; no change of members |