PIRTEK EUROPE LIMITED

Company number 03232759

Date	Type	Description	View / Download
02 Apr 2001	288b	Secretary resigned;director resigned	(1 page)
29 Sep 2000	AA	Full group accounts made up to 31 March 2000	(23 pages)
06 Sep 2000	88(2)R	Ad 31/08/00--------- £ si 18121@1=18121 £ ic 1211000/1229121	(2 pages)
16 Aug 2000	363s	Return made up to 01/08/00; full list of members	(10 pages)
14 Aug 2000	363s	Return made up to 01/08/98; full list of members; amend	(10 pages)
08 Jun 2000	288a	New director appointed	(2 pages)
28 Mar 2000	288b	Director resigned	(1 page)
21 Dec 1999	288b	Director resigned	(1 page)
30 Sep 1999	288a	New director appointed	(2 pages)
16 Sep 1999	88(2)R	Ad 02/09/99--------- £ si 890000@1=890000 £ ic 1900000/2790000	(2 pages)
16 Sep 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
16 Sep 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
16 Sep 1999	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
16 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(34 pages)
16 Sep 1999	123	£ nc 371000/3199010 02/09/99	(1 page)
11 Aug 1999	363s	Return made up to 01/08/99; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
20 Jul 1999	AA	Full group accounts made up to 31 March 1999	(24 pages)
18 Nov 1998	288a	New director appointed	(2 pages)
05 Nov 1998	AA	Full group accounts made up to 31 March 1998	(22 pages)
05 Nov 1998	225	Accounting reference date shortened from 31/08/98 to 31/03/98	(1 page)
26 Oct 1998	AA	Full accounts made up to 31 August 1997	(15 pages)
27 Aug 1998	363s	Return made up to 01/08/98; full list of members 363(288) ‐ Secretary resigned	(10 pages)
22 Jul 1998	88(2)R	Ad 16/07/98--------- £ si 1500000@.01=15000 £ ic 75000/90000	(2 pages)
30 Jun 1998	288a	New secretary appointed;new director appointed	(2 pages)
28 May 1998	244	Delivery ext'd 3 mth 31/08/97	(2 pages)