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PIL (UK) LIMITED

Company number 03863729

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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)
17 Oct 2013 TM01 Termination of appointment of Chin Hew as a director
17 Oct 2013 TM01 Termination of appointment of Siong Teo as a director
17 Oct 2013 AP01 Appointment of Mr Rupert Ross Wirgman as a director
22 Aug 2013 AA Group of companies' accounts made up to 31 December 2012
27 Nov 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
09 Jul 2012 AA Accounts made up to 31 December 2011
09 Mar 2012 TM01 Termination of appointment of Jing Lim as a director
09 Mar 2012 TM01 Termination of appointment of David Demeza as a director
25 Nov 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
21 Nov 2011 SH01 Statement of capital following an allotment of shares on 17 November 2011
  • GBP 28,000,000
14 Nov 2011 MEM/ARTS Memorandum and Articles of Association
14 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Allot shares 09/11/2011
24 Jun 2011 AA Accounts made up to 31 December 2010
11 Jan 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
17 Nov 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
27 Aug 2010 TM01 Termination of appointment of Cher Tan as a director
17 Aug 2010 AP01 Appointment of Mr Chin Yew Hew as a director
23 Jun 2010 AA Accounts made up to 31 December 2009
30 Nov 2009 AR01 Annual return made up to 22 October 2009 with full list of shareholders
26 Nov 2009 CH01 Director's details changed for Siong Seng Teo on 26 November 2009
26 Nov 2009 CH01 Director's details changed for Anthony Frank Storer on 26 November 2009
26 Nov 2009 CH01 Director's details changed for Jing Chee Lim on 26 November 2009
26 Nov 2009 CH01 Director's details changed for Mr Michael James Hickling on 26 November 2009
26 Nov 2009 CH01 Director's details changed for David Edward Demeza on 26 November 2009
26 Nov 2009 CH01 Director's details changed for Cher Soon Tan on 26 November 2009