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PIERCE PRODUCTION COMPANY LIMITED

Company number 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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
  • 363(288) ‐ Secretary's particulars changed
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
  • 363(288) ‐ Director's particulars changed
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