PONTIAC COIL - EUROPE LTD

Company number 03676973

Date	Type	Description	View / Download
01 Nov 1999	225	Accounting reference date shortened from 31/05/00 to 31/05/99	(1 page)
11 Oct 1999	88(2)R	Ad 27/08/99--------- £ si 999900@1=999900 £ ic 100/1000000	(2 pages)
11 Oct 1999	123	£ nc 10000/2000000 27/08/99	(1 page)
08 Apr 1999	287	Registered office changed on 08/04/99 from: st philips house st phillips place birmingham west midlands B3 2PP	(1 page)
02 Apr 1999	MA	Memorandum and Articles of Association	(11 pages)
30 Mar 1999	288a	New director appointed
26 Mar 1999	395	Particulars of mortgage/charge	(4 pages)
24 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
24 Mar 1999	225	Accounting reference date extended from 31/12/99 to 31/05/00	(1 page)
24 Mar 1999	88(2)R	Ad 05/03/99--------- £ si 99@1=99 £ ic 1/100	(2 pages)
24 Mar 1999	288b	Secretary resigned	(1 page)
24 Mar 1999	288b	Director resigned	(1 page)
24 Mar 1999	288a	New director appointed	(2 pages)
24 Mar 1999	288a	New director appointed	(2 pages)
24 Mar 1999	288a	New secretary appointed;new director appointed	(2 pages)
24 Mar 1999	288a	New director appointed	(2 pages)
09 Mar 1999	CERTNM	Company name changed meaujo (400) LIMITED\certificate issued on 09/03/99	(2 pages)
01 Dec 1998	NEWINC	Incorporation	(30 pages)