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PIAS LIMITED

Company number 03114108

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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)
10 Nov 2005 363s Return made up to 16/10/05; full list of members
16 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Feb 2005 AA Accounts for a small company made up to 30 September 2004
10 Dec 2004 363s Return made up to 16/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Jan 2004 AA Accounts for a small company made up to 30 September 2003
02 Oct 2003 363s Return made up to 16/10/03; full list of members
05 Mar 2003 AA Full accounts made up to 30 September 2002
23 Jan 2003 AA Total exemption full accounts made up to 31 December 2001
21 Jan 2003 225 Accounting reference date shortened from 31/12/02 to 30/09/02
01 Nov 2002 363s Return made up to 16/10/02; full list of members
  • 363(287) ‐ Registered office changed on 01/11/02
01 Nov 2002 288a New director appointed
01 Nov 2002 288a New director appointed
23 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re documents 09/09/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Sep 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Sep 2002 155(6)a Declaration of assistance for shares acquisition
14 Sep 2002 395 Particulars of mortgage/charge
17 Jul 2002 395 Particulars of mortgage/charge
07 Nov 2001 363s Return made up to 16/10/01; full list of members
14 Sep 2001 AA Total exemption small company accounts made up to 31 December 2000
09 Apr 2001 288b Secretary resigned
28 Mar 2001 288a New secretary appointed
01 Nov 2000 363s Return made up to 16/10/00; full list of members