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PII GROUP LIMITED

Company number 03424318

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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)
12 Sep 2002 288a New director appointed
12 Sep 2002 288a New director appointed
12 Sep 2002 288a New director appointed
12 Sep 2002 288a New director appointed
12 Sep 2002 287 Registered office changed on 12/09/02 from: atley way north nelson industrial estate cramlington northumberland NE23 1WW
09 Sep 2002 288b Secretary resigned
03 Sep 2002 363s Return made up to 22/08/02; change of members
  • 363(288) ‐ Director's particulars changed
07 Aug 2002 288b Director resigned
04 Aug 2002 AA Group of companies' accounts made up to 31 December 2001
12 Jul 2002 88(2)R Ad 08/07/02--------- £ si 2000@.1=200 £ ic 987435/987635
28 Jun 2002 88(2)R Ad 19/06/02--------- £ si 2675@.1=267 £ ic 987168/987435
07 Jun 2002 88(2)R Ad 31/05/02--------- £ si 3525@.1=352 £ ic 986816/987168
24 May 2002 88(2)R Ad 17/05/02--------- £ si 8525@.1=852 £ ic 985964/986816
13 May 2002 88(2)R Ad 03/05/02--------- £ si 103950@.1=10395 £ ic 975569/985964
09 May 2002 288b Director resigned
02 May 2002 88(2)R Ad 05/04/02-19/04/02 £ si 165425@.1=16542 £ ic 959027/975569
26 Apr 2002 403a Declaration of satisfaction of mortgage/charge
17 Apr 2002 288c Director's particulars changed
15 Apr 2002 88(2)R Ad 05/04/02--------- £ si 89500@.1=8950 £ ic 950077/959027
15 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 28/03/02
15 Apr 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Apr 2002 122 S-div 04/04/02
15 Apr 2002 288a New director appointed
15 Apr 2002 288a New director appointed
15 Apr 2002 288a New director appointed