PRODUCT AUTHENTICATION INSPECTORATE LIMITED

Company number 03166250

Date	Type	Description	View / Download
03 Dec 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(5 pages)
03 Dec 2001	88(2)R	Ad 21/11/01--------- £ si 885@1=885 £ ic 361278/362163	(2 pages)
03 Dec 2001	288b	Director resigned	(1 page)
03 Dec 2001	288b	Director resigned	(1 page)
03 Dec 2001	288b	Director resigned	(1 page)
03 Dec 2001	288b	Director resigned	(1 page)
03 Dec 2001	288b	Director resigned	(1 page)
03 Dec 2001	288a	New director appointed	(3 pages)
03 Dec 2001	123	Nc inc already adjusted 21/11/01	(1 page)
03 Dec 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
25 Sep 2001	288c	Director's particulars changed	(1 page)
12 Jul 2001	AA	Accounts for a small company made up to 31 December 2000	(5 pages)
04 Jun 2001	288a	New director appointed	(2 pages)
18 May 2001	88(2)R	Ad 27/04/01--------- £ si 60152@1=60152 £ ic 301126/361278	(2 pages)
18 May 2001	123	Nc inc already adjusted 27/04/01	(1 page)
18 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 May 2001	88(2)R	Ad 30/03/01--------- £ si 281@1=281 £ ic 300845/301126	(2 pages)
12 Apr 2001	363s	Return made up to 28/02/01; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
12 Apr 2001	288c	Director's particulars changed	(1 page)
19 Jul 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
28 Apr 2000	123	Nc inc already adjusted 17/04/00	(1 page)