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PKIM SERVICES LIMITED

Company number 04381521

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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 2007 363a Return made up to 26/02/07; full list of members
17 Aug 2006 AA Full accounts made up to 30 June 2006
07 Mar 2006 363a Return made up to 26/02/06; full list of members
01 Nov 2005 288c Director's particulars changed
24 Aug 2005 AA Full accounts made up to 30 June 2005
11 Mar 2005 363s Return made up to 26/02/05; full list of members
11 Mar 2005 363(288) Director's particulars changed
11 Mar 2005 363(353) Location of register of members address changed
09 Mar 2005 288c Director's particulars changed
23 Aug 2004 AA Full accounts made up to 30 June 2004
28 Jul 2004 169 £ ic 500000/50000 22/06/04 £ sr 450000@1=450000
25 Feb 2004 363s Return made up to 26/02/04; full list of members
25 Feb 2004 363(287) Registered office changed on 25/02/04
18 Nov 2003 CERTNM Company name changed P.K. investment management limit ed\certificate issued on 18/11/03
19 Aug 2003 AA Full accounts made up to 30 June 2003
04 Jun 2003 225 Accounting reference date extended from 28/02/03 to 30/06/03
21 Mar 2003 363s Return made up to 26/02/03; full list of members
07 Mar 2003 88(2)R Ad 24/07/02--------- £ si 499998@1=499998 £ ic 2/500000
06 Mar 2003 123 Nc inc already adjusted 22/07/02
06 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Oct 2002 395 Particulars of mortgage/charge
19 Jun 2002 CERTNM Company name changed pk capital LIMITED\certificate issued on 19/06/02
03 Apr 2002 CERTNM Company name changed piquet capital LIMITED\certificate issued on 03/04/02
27 Mar 2002 288a New director appointed
20 Mar 2002 288a New secretary appointed;new director appointed