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PIC EUROPEAN SERVICES LTD

Company number 03082970

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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)
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
  • SRES04 ‐ Special resolution of increasing authorised share capital
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