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PIRAEUS LIMITED

Company number 03393441

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 May 2002 88(2)R Ad 05/04/01--------- £ si 132994@1
21 Dec 2001 AA Accounts for a small company made up to 31 May 2001
10 Dec 2001 288b Secretary resigned
06 Nov 2001 288a New secretary appointed
06 Nov 2001 288b Director resigned
30 Jul 2001 363s Return made up to 26/06/01; full list of members
26 Jun 2001 AA Full accounts made up to 31 May 2000
19 Jun 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 DocumentResolutions
19 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jun 2001 123 £ nc 1000/151000 12/06/01
11 Oct 2000 363s Return made up to 26/06/00; change of members
23 Mar 2000 AA Full accounts made up to 31 May 1999
06 Feb 2000 287 Registered office changed on 06/02/00 from: 18 concorde road patchway bristol BS12 5TB
12 Aug 1999 363s Return made up to 26/06/99; full list of members
25 May 1999 88(2)R Ad 11/05/99--------- £ si 878@1=878 £ ic 102/980
25 May 1999 88(2)R Ad 11/05/99--------- £ si 100@1=100 £ ic 2/102
25 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Mar 1999 AA Full accounts made up to 31 May 1998
03 Aug 1998 363s Return made up to 26/06/98; full list of members
03 Aug 1998 363(288) Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
14 Apr 1998 225 Accounting reference date shortened from 30/06/98 to 31/05/98
05 Sep 1997 288a New director appointed
26 Aug 1997 288a New director appointed
26 Aug 1997 288b Director resigned
02 Jul 1997 288b Secretary resigned