PIRTEK EUROPE LIMITED

Company number 03232759

Date	Type	Description	View / Download
05 Aug 2002	288a	New director appointed	(2 pages)
16 Jul 2002	288b	Director resigned	(1 page)
16 Jul 2002	288b	Director resigned	(1 page)
18 Mar 2002	288a	New secretary appointed	(2 pages)
12 Dec 2001	288b	Secretary resigned	(1 page)
09 Nov 2001	288a	New director appointed	(2 pages)
07 Nov 2001	169	£ ic 4555682/4531883 19/10/01 £ sr 23799@1=23799	(1 page)
03 Nov 2001	88(2)R	Ad 17/09/01--------- £ si 34075@1=34075 £ ic 4521607/4555682	(2 pages)
23 Oct 2001	88(2)R	Ad 17/09/01--------- £ si 10000@1=10000 £ ic 4511607/4521607	(2 pages)
23 Oct 2001	88(2)R	Ad 17/09/01--------- £ si 1182435@1=1182435 £ ic 3329172/4511607	(2 pages)
23 Oct 2001	88(2)R	Ad 17/09/01--------- £ si 2084051@1=2084051 £ ic 1245121/3329172	(2 pages)
23 Oct 2001	88(2)R	Ad 17/09/01--------- £ si 8000@1=8000 £ ic 1237121/1245121	(2 pages)
23 Oct 2001	88(2)R	Ad 17/09/01--------- £ si 8000@1=8000 £ ic 1229121/1237121	(2 pages)
28 Sep 2001	288a	New director appointed	(2 pages)
27 Sep 2001	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
27 Sep 2001	288b	Director resigned	(1 page)
12 Sep 2001	AA	Group of companies' accounts made up to 31 March 2001	(25 pages)
07 Sep 2001	363s	Return made up to 01/08/01; no change of members	(8 pages)
05 Sep 2001	RESOLUTIONS	Resolutions RES13 ‐ Cancel shares 07/08/01 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
05 Sep 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
05 Sep 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
05 Sep 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
05 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(60 pages)
28 Aug 2001	288b	Director resigned	(1 page)
01 May 2001	288a	New secretary appointed	(2 pages)