PII GROUP LIMITED

Company number 03424318

Date	Type	Description	View / Download
15 Apr 2002	288a	New director appointed	(2 pages)
15 Apr 2002	288a	New director appointed	(2 pages)
04 Apr 2002	288b	Director resigned	(1 page)
04 Apr 2002	288b	Director resigned	(1 page)
04 Apr 2002	288a	New director appointed	(2 pages)
24 Jan 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Jan 2002	MEM/ARTS	Memorandum and Articles of Association	(36 pages)
10 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
13 Dec 2001	88(2)R	Ad 30/11/01--------- £ si 850@.1=85 £ ic 949992/950077	(2 pages)
17 Oct 2001	AA	Group of companies' accounts made up to 31 December 2000	(35 pages)
20 Sep 2001	88(2)R	Ad 14/09/01--------- £ si 425@.1=42 £ ic 949950/949992	(2 pages)
30 Aug 2001	363s	Return made up to 22/08/01; change of members	(13 pages)
22 Aug 2001	88(2)R	Ad 02/08/01--------- £ si 425@.1=42 £ ic 949906/949948	(2 pages)
17 Jul 2001	88(2)R	Ad 06/07/01--------- £ si 425@.1=42 £ ic 949864/949906	(2 pages)
16 Jun 2001	88(2)R	Ad 11/06/01--------- £ si 850@.1=85 £ ic 949779/949864	(2 pages)
11 Jun 2001	288c	Secretary's particulars changed	(1 page)
22 May 2001	288c	Director's particulars changed	(1 page)
21 May 2001	88(2)R	Ad 10/05/01--------- £ si 3575@.1=357 £ ic 949422/949779	(3 pages)
22 Feb 2001	288b	Secretary resigned	(1 page)
09 Feb 2001	288c	Director's particulars changed	(1 page)
09 Feb 2001	288a	New secretary appointed	(2 pages)
06 Feb 2001	88(2)R	Ad 22/12/00--------- £ si 2000@.1=200 £ ic 949222/949422	(2 pages)
10 Oct 2000	AA	Full group accounts made up to 31 December 1999	(34 pages)
15 Sep 2000	363s	Return made up to 22/08/00; full list of members 363(287) ‐ Registered office changed on 15/09/00 363(353) ‐ Location of register of members address changed	(12 pages)
08 Sep 2000	88(2)R	Ad 29/08/00--------- £ si 850@.1=85 £ ic 949137/949222	(2 pages)