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PROPERTY INVESTMENT EXCHANGE LIMITED

Company number 04074325

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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)
13 Sep 2001 MA Memorandum and Articles of Association
10 Sep 2001 AA Accounts for a small company made up to 30 April 2001
07 Sep 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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07 Sep 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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07 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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07 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Sep 2001 288a New director appointed
04 Sep 2001 288a New director appointed
04 Sep 2001 288a New director appointed
04 Sep 2001 288a New director appointed
04 Sep 2001 88(2)R Ad 09/08/01--------- £ si 175130@.01=1751 £ ic 1232/2983
03 Sep 2001 CERTNM Company name changed e property investor LIMITED\certificate issued on 03/09/01
20 Aug 2001 122 Div s-div 09/08/01
15 Aug 2001 288b Director resigned
15 Aug 2001 288b Director resigned
15 Aug 2001 288b Director resigned
13 Jun 2001 88(2)R Ad 19/04/01--------- £ si 8@1=8 £ ic 1224/1232
13 Jun 2001 88(2)R Ad 03/05/01--------- £ si 12@1=12 £ ic 1212/1224
23 May 2001 225 Accounting reference date shortened from 30/09/01 to 30/04/01
23 May 2001 353 Location of register of members
04 May 2001 287 Registered office changed on 04/05/01 from: 28 ely place london EC1N 6RL
26 Mar 2001 88(2)R Ad 03/12/00--------- £ si 25@1=25 £ ic 1187/1212
26 Mar 2001 88(2)R Ad 29/01/01--------- £ si 67@1=67 £ ic 1120/1187
26 Mar 2001 88(2)R Ad 29/01/01--------- £ si 20@1=20 £ ic 1100/1120
08 Feb 2001 88(2)R Ad 03/12/00--------- £ si 50@1=50 £ ic 1050/1100