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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)
18 Mar 2006 403a Declaration of satisfaction of mortgage/charge
01 Mar 2006 AA Group of companies' accounts made up to 30 April 2005
16 Feb 2006 155(6)b Declaration of assistance for shares acquisition
16 Feb 2006 155(6)a Declaration of assistance for shares acquisition
16 Feb 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2006 395 Particulars of mortgage/charge
27 Oct 2005 363a Return made up to 10/09/05; full list of members
28 Apr 2005 288c Secretary's particulars changed;director's particulars changed
28 Apr 2005 288c Secretary's particulars changed;director's particulars changed
28 Feb 2005 AA Group of companies' accounts made up to 30 April 2004
28 Jan 2005 395 Particulars of mortgage/charge
16 Sep 2004 363s Return made up to 10/09/04; full list of members
14 Jul 2004 287 Registered office changed on 14/07/04 from: unit B5 knaves beech business centre davies way loudwater, high wycombe buckinghamshire HP10 9QY
19 May 2004 288c Director's particulars changed
19 Apr 2004 288b Director resigned
30 Oct 2003 AA Group of companies' accounts made up to 30 April 2003
22 Oct 2003 363s Return made up to 20/09/03; full list of members
25 Sep 2003 288b Director resigned
10 Sep 2003 288a New director appointed
23 Oct 2002 363s Return made up to 20/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Sep 2002 88(3) Particulars of contract relating to shares
25 Sep 2002 88(2)R Ad 16/10/00--------- £ si 29999990@.1
18 Sep 2002 AA Group of companies' accounts made up to 30 April 2002
08 Aug 2002 363a Return made up to 20/09/01; full list of members; amend