PII GROUP LIMITED

Company number 03424318

Date	Type	Description	View / Download
31 Dec 2009	AD02	Register inspection address has been changed	(1 page)
29 Dec 2009	SH01	Statement of capital following an allotment of shares on 23 November 2009 GBP 8,900,257.70	(4 pages)
29 Dec 2009	CC04	Statement of company's objects	(2 pages)
29 Dec 2009	CC02	Notice of removal of restriction on the company's articles	(2 pages)
29 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(35 pages)
24 Dec 2009	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	(3 pages)
05 Dec 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
24 Nov 2009	TM02	Termination of appointment of A G Secretarial Limited as a secretary	(1 page)
14 Sep 2009	288b	Appointment terminated director daniel little	(1 page)
27 Aug 2009	363a	Return made up to 22/08/09; full list of members	(5 pages)
23 Jun 2009	288c	Director's change of particulars / alasdair sloan / 01/04/2009	(1 page)
05 Jan 2009	288c	Director's change of particulars / alasdair sloan / 14/11/2008	(1 page)
03 Dec 2008	287	Registered office changed on 03/12/2008 from the arena downshire way bracknell berkshire RG12 1PU	(1 page)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
13 Oct 2008	363a	Return made up to 22/08/08; full list of members	(5 pages)
03 Oct 2008	288a	Director appointed marco renato bruno paparoni	(3 pages)
01 Oct 2008	288b	Appointment terminated director christopher berger	(1 page)
19 May 2008	288a	Director appointed daniel stephen paul little	(3 pages)
19 May 2008	288a	Director appointed ian hornby	(2 pages)
19 May 2008	288a	Director appointed alasdair murray campbell sloan	(3 pages)
15 May 2008	288b	Appointment terminated director cynthia mann	(1 page)
29 Oct 2007	288b	Director resigned	(1 page)
01 Oct 2007	288a	New director appointed	(2 pages)
26 Sep 2007	288a	New director appointed	(3 pages)
25 Sep 2007	363a	Return made up to 22/08/07; full list of members	(3 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next