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PYTHAGORAS INTERNATIONAL LIMITED

Company number 03742998

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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)
13 Nov 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Oct 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
27 Sep 2000	AA	Full accounts made up to 30 November 1999	View PDF Full accounts made up to 30 November 1999 - link opens in a new window - 13 pages (13 pages)
08 Aug 2000	88(2)	Ad 04/08/00--------- £ si 25322@.01=253 £ ic 751/1004	View PDF Ad 04/08/00--------- £ si 25322@.01=253 £ ic 751/1004 - link opens in a new window - 2 pages (2 pages)
08 Aug 2000	123	Nc inc already adjusted 18/07/00	View PDF Nc inc already adjusted 18/07/00 - link opens in a new window - 1 page (1 page)
08 Aug 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
08 Aug 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
08 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 24 pages (24 pages)
05 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
12 Jun 2000	363s	Return made up to 29/03/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 29/03/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 11 pages (11 pages)
22 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Dec 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Dec 1999	CERTNM	Company name changed domis services LIMITED\certificate issued on 02/12/99	View PDF Company name changed domis services LIMITED\certificate issued on 02/12/99 - link opens in a new window - 2 pages (2 pages)
21 Nov 1999	122	S-div 02/11/99	View PDF S-div 02/11/99 - link opens in a new window - 1 page (1 page)
21 Nov 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
09 Nov 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
04 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
15 Jul 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Jul 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Jul 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
15 Jul 1999	88(2)R	Ad 27/04/99--------- £ si 248@1=248 £ ic 402/650	View PDF Ad 27/04/99--------- £ si 248@1=248 £ ic 402/650 - link opens in a new window - 2 pages (2 pages)
17 Jun 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Jun 1999	88(2)R	Ad 07/06/99--------- £ si 400@1=400 £ ic 2/402	View PDF Ad 07/06/99--------- £ si 400@1=400 £ ic 2/402 - link opens in a new window - 2 pages (2 pages)
17 Jun 1999	225	Accounting reference date shortened from 31/03/00 to 30/11/99	View PDF Accounting reference date shortened from 31/03/00 to 30/11/99 - link opens in a new window - 1 page (1 page)
27 Apr 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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PYTHAGORAS INTERNATIONAL LIMITED

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