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TARGET PIL CORE LIMITED

Company number 04108922

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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)
07 Mar 2002 395 Particulars of mortgage/charge
07 Mar 2002 395 Particulars of mortgage/charge
01 Mar 2002 395 Particulars of mortgage/charge
26 Feb 2002 395 Particulars of mortgage/charge
05 Dec 2001 363s Return made up to 16/11/01; full list of members
03 Dec 2001 287 Registered office changed on 03/12/01 from: po box 888 porz avenue dunstable bedfordshire LU5 5XA
17 Sep 2001 288c Director's particulars changed
07 Aug 2001 288a New secretary appointed
07 Aug 2001 288b Secretary resigned
03 Aug 2001 288a New director appointed
03 Aug 2001 287 Registered office changed on 03/08/01 from: the herculean houghton hall office park porz avenue dunstable bedfordshire LU5 5XA
19 Jun 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re/agreement 07/06/01
11 Jun 2001 287 Registered office changed on 11/06/01 from: whitbread house pak street west luton bedfordshire LU1 3BG
05 Jun 2001 395 Particulars of mortgage/charge
01 Jun 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Assistance agreements 21/05/01
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Request DocumentResolutions
01 Jun 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
01 Jun 2001 155(6)a Declaration of assistance for shares acquisition
29 May 2001 MA Memorandum and Articles of Association
29 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2001 288b Director resigned
24 May 2001 288b Director resigned
24 May 2001 288b Secretary resigned
24 May 2001 288a New director appointed
24 May 2001 288a New director appointed
24 May 2001 288a New secretary appointed;new director appointed