- Company Overview for PIERCE PRODUCTION COMPANY LIMITED (03492253)
- Filing history for PIERCE PRODUCTION COMPANY LIMITED (03492253)
- People for PIERCE PRODUCTION COMPANY LIMITED (03492253)
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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) |
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15 Nov 2001 | 288b | Director resigned | |
15 Nov 2001 | 288b | Director resigned | |
15 Nov 2001 | 288b | Director resigned | |
17 Oct 2001 | MEM/ARTS | Memorandum and Articles of Association | |
17 Oct 2001 | MEM/ARTS | Memorandum and Articles of Association | |
12 Oct 2001 | RESOLUTIONS |
Resolutions
|
|
03 Jul 2001 | 288c | Director's particulars changed | |
24 May 2001 | AA | Full accounts made up to 31 December 2000 | |
23 Jan 2001 | 363s |
Return made up to 08/01/01; full list of members
|
|
03 Jan 2001 | 288a | New director appointed | |
04 Oct 2000 | AA | Full accounts made up to 31 December 1999 | |
02 Oct 2000 | 288b | Director resigned | |
22 Jun 2000 | 363s |
Return made up to 08/01/00; full list of members
|
|
18 May 2000 | 288a | New director appointed | |
18 May 2000 | 288b | Director resigned | |
18 May 2000 | 288a | New director appointed | |
18 May 2000 | 288b | Director resigned | |
18 May 2000 | 288a | New secretary appointed | |
18 May 2000 | 288b | Secretary resigned | |
19 Jan 2000 | 288a | New director appointed | |
19 Jan 2000 | 288a | New secretary appointed | |
19 Jan 2000 | 288b | Secretary resigned | |
19 Jan 2000 | 288b | Director resigned | |
30 Dec 1999 | 88(2)R | Ad 08/12/99--------- us$ si 3000000@1=3000000 us$ ic 400000/3400000 | |
29 Oct 1999 | AA | Full accounts made up to 31 December 1998 |