PII HOLDINGS

Company number 03299008

Date	Type	Description	View / Download
22 Aug 2012	CH01	Director's details changed for Marco Renato Bruno Paparoni on 1 August 2012	(2 pages)
22 Aug 2012	CH01	Director's details changed for Michael Bellamy on 1 August 2012	(2 pages)
15 Aug 2012	AP01	Appointment of Kevin Johnson as a director	(2 pages)
15 Aug 2012	TM01	Termination of appointment of John Higgins as a director	(1 page)
15 Aug 2012	TM01	Termination of appointment of Alasdair Sloan as a director	(1 page)
11 May 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
14 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(8 pages)
20 Dec 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
14 Jul 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
22 Feb 2011	AP01	Appointment of John Daniel Higgins as a director	(3 pages)
16 Feb 2011	TM01	Termination of appointment of Adam Bathgate as a director	(1 page)
02 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(8 pages)
12 Jan 2011	TM01	Termination of appointment of Ian Hornby as a director	(1 page)
15 Jul 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
13 Jul 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
15 Apr 2010	AP01	Appointment of Michael Bellamy as a director	(3 pages)
13 Apr 2010	TM01	Termination of appointment of John Bucci as a director	(1 page)
08 Apr 2010	CC04	Statement of company's objects	(2 pages)
18 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Re-registered as UNLIMITED company 15/03/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
16 Mar 2010	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
16 Mar 2010	FOA-RR	Re-registration assent	(1 page)
16 Mar 2010	MAR	Re-registration of Memorandum and Articles	(33 pages)
16 Mar 2010	RR05	Re-registration from a private limited company to a private unlimited company	(3 pages)
24 Feb 2010	SH01	Statement of capital following an allotment of shares on 11 February 2010 GBP 24,981,359.00	(4 pages)
24 Feb 2010	MEM/ARTS	Memorandum and Articles of Association	(14 pages)

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