PII GROUP LIMITED

Company number 03424318

Date	Type	Description	View / Download
27 Oct 2010	AP01	Appointment of Ahmad Saif Ahmad Al-Sulaiti as a director	(3 pages)
27 Oct 2010	AP01	Appointment of Abdulrahman Ahmad Abdulrahman Al-Shabi as a director	(3 pages)
27 Oct 2010	AP01	Appointment of Said Mubarak Said Al-Mohannadi as a director	(3 pages)
22 Oct 2010	AR01	Annual return made up to 22 August 2010 with full list of shareholders	(8 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
09 Sep 2010	AP01	Appointment of Claudio Santiago Ponsa as a director	(3 pages)
09 Sep 2010	AP01	Appointment of Frederic Ribieras as a director	(3 pages)
09 Sep 2010	AP01	Appointment of Fernando Bertoni as a director	(3 pages)
03 Sep 2010	TM01	Termination of appointment of Alasdair Sloan as a director	(1 page)
03 Sep 2010	TM01	Termination of appointment of Michael Bellamy as a director	(1 page)
03 Sep 2010	TM01	Termination of appointment of Marco Paparoni as a director	(1 page)
03 Sep 2010	TM01	Termination of appointment of Ian Hornby as a director	(1 page)
03 Sep 2010	TM01	Termination of appointment of Adam Bathgate as a director	(1 page)
09 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 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)
24 Feb 2010	SH01	Statement of capital following an allotment of shares on 11 February 2010 GBP 11,253,067.20	(4 pages)
09 Feb 2010	CH01	Director's details changed for Ian Hornby on 1 October 2009	(2 pages)
09 Feb 2010	CH01	Director's details changed for Marco Renato Bruno Paparoni on 1 October 2009	(2 pages)
09 Feb 2010	CH01	Director's details changed for Adam Bathgate on 1 October 2009	(2 pages)
09 Feb 2010	CH01	Director's details changed for John Vincent Bucci on 1 October 2009	(2 pages)
09 Feb 2010	CH01	Director's details changed for Alasdair Murray Campbell Sloan on 1 October 2009	(2 pages)
17 Jan 2010	SH01	Statement of capital following an allotment of shares on 30 December 2009 GBP 10,326,003.60	(4 pages)
31 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
31 Dec 2009	AD02	Register inspection address has been changed	(1 page)