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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)
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
06 Mar 2000 MEM/ARTS Memorandum and Articles of Association
21 Feb 2000 288b Director resigned
21 Feb 2000 288b Director resigned