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PJ INVESTCO LIMITED

Company number 03844393

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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)
10 Sep 2010 CH01 Director's details changed for George Richard Walter Mcpherson on 1 October 2009
10 Sep 2010 CH01 Director's details changed for Mr Peter David Jones on 1 October 2009
10 Sep 2010 CH01 Director's details changed for Mr Stephen Mark Vincent on 1 October 2009
06 Jul 2010 SH19 Statement of capital on 6 July 2010
  • GBP 0.10
28 Jun 2010 SH20 Statement by directors
28 Jun 2010 CAP-SS Solvency statement dated 21/06/10
28 Jun 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 May 2010 AP03 Appointment of Mr James Edward Peter Holdgate as a secretary
12 May 2010 TM02 Termination of appointment of Stephen Vincent as a secretary
04 Feb 2010 AA Group of companies' accounts made up to 30 April 2009
09 Oct 2009 AR01 Annual return made up to 10 September 2009 with full list of shareholders
03 Mar 2009 AA Group of companies' accounts made up to 30 April 2008
14 Oct 2008 363a Return made up to 10/09/08; full list of members
08 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re conflict of duties 30/09/2008
19 Feb 2008 AA Group of companies' accounts made up to 30 April 2007
12 Sep 2007 363a Return made up to 10/09/07; full list of members
12 Jun 2007 288c Director's particulars changed
31 Oct 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
31 Oct 2006 155(6)b Declaration of assistance for shares acquisition
31 Oct 2006 155(6)a Declaration of assistance for shares acquisition
25 Oct 2006 395 Particulars of mortgage/charge
25 Oct 2006 403a Declaration of satisfaction of mortgage/charge
11 Sep 2006 363a Return made up to 10/09/06; full list of members
04 Aug 2006 AA Group of companies' accounts made up to 30 April 2006
27 Mar 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares