PNY TECHNOLOGIES (UK) LIMITED

Company number 03098855

Date	Type	Description	View / Download
07 Jul 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
08 Feb 2000	288c	Director's particulars changed	(1 page)
01 Feb 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
01 Feb 2000	288a	New director appointed	(2 pages)
01 Feb 2000	288a	New director appointed	(2 pages)
20 Sep 1999	363a	Return made up to 06/09/99; full list of members	(5 pages)
17 May 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
09 Sep 1998	363a	Return made up to 06/09/98; full list of members	(5 pages)
02 Sep 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
31 Oct 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
24 Oct 1997	363a	Return made up to 06/09/97; no change of members	(4 pages)
21 May 1997	CERTNM	Company name changed pny electronics (uk) LIMITED\certificate issued on 22/05/97	(2 pages)
18 Nov 1996	288a	New secretary appointed	(2 pages)
18 Nov 1996	288b	Secretary resigned;director resigned	(1 page)
18 Nov 1996	363a	Return made up to 06/09/96; full list of members	(5 pages)
05 Jun 1996	88(2)R	Ad 02/05/96--------- £ si 99@1=99 £ ic 1/100	(2 pages)
02 May 1996	224	Accounting reference date notified as 31/12	(1 page)
02 May 1996	288	New director appointed	(2 pages)
18 Apr 1996	288	New director appointed	(2 pages)
18 Apr 1996	288	Secretary resigned	(1 page)
18 Apr 1996	123	Nc inc already adjusted 29/03/96	(1 page)
18 Apr 1996	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
18 Apr 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
18 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
26 Mar 1996	288	New secretary appointed;new director appointed	(1 page)