PRODUCT AUTHENTICATION INSPECTORATE LIMITED

Company number 03166250

Date	Type	Description	View / Download
28 Apr 2000	123	Nc inc already adjusted 17/04/00	(1 page)
28 Apr 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
28 Apr 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
28 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
28 Apr 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
28 Apr 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
28 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
10 Mar 2000	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
10 Mar 2000	363s	Return made up to 28/02/00; full list of members	(11 pages)
17 Jan 2000	AA	Accounts for a small company made up to 31 March 1999	(5 pages)
20 Apr 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
20 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
20 Apr 1999	123	Nc inc already adjusted 06/10/98	(1 page)
09 Apr 1999	88(2)R	Ad 06/10/98--------- £ si 50000@1	(2 pages)
09 Apr 1999	88(2)R	Ad 18/05/98--------- £ si 275@1	(2 pages)
09 Apr 1999	288c	Director's particulars changed	(1 page)
09 Apr 1999	288a	New director appointed	(2 pages)
09 Apr 1999	363s	Return made up to 28/02/99; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
31 Jan 1999	AA	Accounts for a small company made up to 31 March 1998	(5 pages)
23 Dec 1998	395	Particulars of mortgage/charge	(4 pages)
10 Aug 1998	288a	New director appointed	(2 pages)
13 Mar 1998	363s	Return made up to 28/02/98; full list of members	(11 pages)
02 Jan 1998	AA	Accounts for a small company made up to 31 March 1997	(4 pages)
11 Apr 1997	363s	Return made up to 28/02/97; full list of members 363(288) ‐ Director's particulars changed	(13 pages)
19 Mar 1997	MEM/ARTS	Memorandum and Articles of Association	(17 pages)