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PITNEY BOWES GLOBAL LTD.

Company number 04013368

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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)
26 Jan 2004 88(2)R Ad 29/12/03--------- £ si 65000000@1=65000000 £ ic 5000/65005000
23 Jan 2004 123 Nc inc already adjusted 29/12/03
23 Jan 2004 MEM/ARTS Memorandum and Articles of Association
23 Jan 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2003 AA Group of companies' accounts made up to 31 December 2002
08 Aug 2003 288a New director appointed
08 Aug 2003 288a New director appointed
08 Aug 2003 288a New secretary appointed
08 Aug 2003 288b Secretary resigned
08 Aug 2003 288b Director resigned
08 Aug 2003 288b Director resigned
08 Aug 2003 363s Return made up to 08/06/03; full list of members
01 Jul 2003 288b Secretary resigned
01 Jul 2003 288a New director appointed
01 Jul 2003 288a New secretary appointed
01 Jul 2003 288a New director appointed
01 Jul 2003 288b Director resigned
01 Jul 2003 288b Director resigned
01 Jul 2003 288b Secretary resigned
14 Jun 2003 AUD Auditor's resignation
04 Nov 2002 AA Group of companies' accounts made up to 31 December 2001
11 Sep 2002 244 Delivery ext'd 3 mth 31/12/01