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PIHL (2003) LIMITED

Company number 04422335

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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)
11 Aug 2007 155(6)b Declaration of assistance for shares acquisition
11 Aug 2007 155(6)b Declaration of assistance for shares acquisition
11 Aug 2007 155(6)b Declaration of assistance for shares acquisition
11 Aug 2007 155(6)b Declaration of assistance for shares acquisition
11 Aug 2007 155(6)b Declaration of assistance for shares acquisition
11 Aug 2007 155(6)b Declaration of assistance for shares acquisition
11 Aug 2007 155(6)b Declaration of assistance for shares acquisition
11 Aug 2007 155(6)b Declaration of assistance for shares acquisition
11 Aug 2007 155(6)b Declaration of assistance for shares acquisition
11 Aug 2007 155(6)b Declaration of assistance for shares acquisition
11 Aug 2007 155(6)b Declaration of assistance for shares acquisition
11 Aug 2007 155(6)b Declaration of assistance for shares acquisition
11 Aug 2007 155(6)b Declaration of assistance for shares acquisition
11 Aug 2007 155(6)b Declaration of assistance for shares acquisition
11 Aug 2007 155(6)b Declaration of assistance for shares acquisition
11 Aug 2007 155(6)a Declaration of assistance for shares acquisition
11 Aug 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
03 Aug 2007 395 Particulars of mortgage/charge
19 Jul 2007 288c Director's particulars changed
13 Jul 2007 287 Registered office changed on 13/07/07 from: 21 bryanston street london W1H 7AB
13 Jul 2007 225 Accounting reference date extended from 29/12/07 to 28/03/08
25 May 2007 363a Return made up to 23/04/07; full list of members
25 May 2007 288a New director appointed
24 May 2007 288a New director appointed
18 Apr 2007 288b Director resigned