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P2I LTD

Company number 04814350

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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)
20 Sep 2004 288a New director appointed
20 Sep 2004 288b Secretary resigned;director resigned
20 Sep 2004 288a New secretary appointed
22 Jun 2004 363s Return made up to 30/06/04; full list of members
20 Apr 2004 288a New director appointed
23 Mar 2004 287 Registered office changed on 23/03/04 from: victoria square house victoria square birmingham west midlands B2 4DL
17 Mar 2004 SA Statement of affairs
17 Mar 2004 88(2)R Ad 29/01/04--------- £ si 1500000@1=1500000 £ ic 1250000/2750000
17 Mar 2004 88(2)R Ad 29/01/04--------- £ si 1249999@1=1249999 £ ic 1/1250000
16 Mar 2004 288a New director appointed
09 Mar 2004 288a New director appointed
23 Feb 2004 123 Nc inc already adjusted 29/01/04
23 Feb 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Feb 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Feb 2004 288b Secretary resigned;director resigned
23 Feb 2004 288b Director resigned
18 Oct 2003 288a New secretary appointed;new director appointed
12 Aug 2003 287 Registered office changed on 12/08/03 from: foundation precinct balm green sheffield south yorkshire S1 1RZ
07 Aug 2003 CERTNM Company name changed broomco (3225) LIMITED\certificate issued on 07/08/03
30 Jun 2003 NEWINC Incorporation