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PJKI LIMITED

Company number 04393799

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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)
14 Jan 2005 288b Director resigned
29 Dec 2004 288a New director appointed
23 Jun 2004 395 Particulars of mortgage/charge
23 Jun 2004 395 Particulars of mortgage/charge
16 Apr 2004 363s Return made up to 13/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Apr 2004 395 Particulars of mortgage/charge
06 Apr 2004 395 Particulars of mortgage/charge
04 Feb 2004 AA Group of companies' accounts made up to 31 March 2003
10 Dec 2003 395 Particulars of mortgage/charge
06 Apr 2003 363s Return made up to 13/03/03; full list of members
16 Aug 2002 SA Statement of affairs
16 Aug 2002 88(2)R Ad 16/04/02--------- £ si 999999@1=999999 £ ic 1/1000000
08 Aug 2002 395 Particulars of mortgage/charge
03 May 2002 288a New director appointed
12 Apr 2002 288a New director appointed
12 Apr 2002 288a New secretary appointed;new director appointed
12 Apr 2002 288a New director appointed
12 Apr 2002 288a New director appointed
12 Apr 2002 288b Secretary resigned
12 Apr 2002 288b Director resigned
12 Apr 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Apr 2002 123 £ nc 1000/1000000 13/03/02
13 Mar 2002 NEWINC Incorporation