P2I LTD

Company number 04814350

Date	Type	Description	View / Download
18 Jan 2006	353	Location of register of members	(1 page)
18 Jan 2006	287	Registered office changed on 18/01/06 from: rooms 5-6 building 227 tetricus science park porton down salisbury wiltshire SP4 0JQ	(1 page)
29 Dec 2005	288b	Secretary resigned;director resigned	(1 page)
28 Dec 2005	288a	New director appointed	(1 page)
29 Sep 2005	288a	New director appointed	(2 pages)
13 Sep 2005	288b	Director resigned	(1 page)
26 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
26 Jul 2005	123	Nc inc already adjusted 20/09/04	(1 page)
26 Jul 2005	363s	Return made up to 30/06/05; full list of members	(9 pages)
21 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
13 Jul 2005	88(2)R	Ad 30/06/05--------- £ si 16041667@.1=1604166 £ ic 2750000/4354166	(2 pages)
06 May 2005	AA	Full accounts made up to 30 June 2004	(15 pages)
25 Jan 2005	288a	New director appointed	(2 pages)
07 Jan 2005	123	Nc inc already adjusted 20/09/04	(1 page)
07 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub divide .10P 20/09/04
07 Jan 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Amend previous res 20/09/04
07 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(4 pages)
29 Dec 2004	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
22 Nov 2004	288b	Director resigned	(1 page)
11 Oct 2004	288a	New director appointed	(2 pages)
27 Sep 2004	288a	New director appointed	(2 pages)

Previous

• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10
• 11

Next