PIL MEMBRANES LIMITED

Company number 04925636

Date	Type	Description	View / Download
19 Oct 2009	CH01	Director's details changed for Andrew Bottomley on 8 October 2009	(2 pages)
19 Oct 2009	CH03	Secretary's details changed for Mark William Hamilton on 8 October 2009	(1 page)
06 Apr 2009	AA	Full accounts made up to 30 November 2008	(22 pages)
13 Oct 2008	363a	Return made up to 08/10/08; full list of members	(4 pages)
29 Sep 2008	AA	Full accounts made up to 30 November 2007	(26 pages)
12 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
11 Oct 2007	363a	Return made up to 08/10/07; full list of members	(3 pages)
10 Oct 2007	288a	New director appointed	(2 pages)
10 Oct 2007	288a	New director appointed	(2 pages)
10 Oct 2007	288a	New director appointed	(2 pages)
10 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Declare div 03/10/07
10 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
02 Oct 2007	AA	Group of companies' accounts made up to 30 November 2006	(26 pages)
10 Sep 2007	288b	Secretary resigned	(1 page)
28 Aug 2007	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
28 Aug 2007	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
28 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Various financial docs 10/08/07
28 Aug 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
23 Aug 2007	395	Particulars of mortgage/charge	(9 pages)
23 Aug 2007	288b	Director resigned	(1 page)
23 Aug 2007	288a	New secretary appointed;new director appointed	(1 page)
22 Aug 2007	395	Particulars of mortgage/charge	(3 pages)
21 Aug 2007	CERTNM	Company name changed kl technologies LIMITED\certificate issued on 21/08/07	(2 pages)
30 Oct 2006	AA	Group of companies' accounts made up to 30 November 2005	(24 pages)
18 Oct 2006	363a	Return made up to 08/10/06; full list of members	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next