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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)
14 Jun 2004 AA Accounts made up to 31 December 2003
06 Jan 2004 288a New director appointed
30 Dec 2003 288a New director appointed
28 Oct 2003 363s Return made up to 22/10/03; full list of members
  • 363(287) ‐ Registered office changed on 28/10/03
29 Sep 2003 287 Registered office changed on 29/09/03 from: shackleton house 4 battle bridge, lane, london, SE1 2HY
01 Jul 2003 AA Accounts made up to 31 December 2002
25 Mar 2003 395 Particulars of mortgage/charge
29 Nov 2002 395 Particulars of mortgage/charge
20 Nov 2002 363s Return made up to 22/10/02; full list of members
03 Jul 2002 395 Particulars of mortgage/charge
27 May 2002 AA Accounts made up to 31 December 2001
16 Apr 2002 395 Particulars of mortgage/charge
29 Jan 2002 395 Particulars of mortgage/charge
17 Jan 2002 363s Return made up to 22/10/01; full list of members
08 Oct 2001 395 Particulars of mortgage/charge
14 Jun 2001 AA Accounts made up to 31 December 2000
17 Nov 2000 363s Return made up to 22/10/00; full list of members
23 Aug 2000 395 Particulars of mortgage/charge
20 Jul 2000 395 Particulars of mortgage/charge
26 Apr 2000 225 Accounting reference date extended from 31/10/00 to 31/12/00
25 Apr 2000 395 Particulars of mortgage/charge
10 Mar 2000 MEM/ARTS Memorandum and Articles of Association
10 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
10 Mar 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
07 Mar 2000 395 Particulars of mortgage/charge