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PIP PLUS LIMITED

Company number 05109507

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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)
09 Jun 2005	363(287)	Registered office changed on 09/06/05
09 Jun 2005	363(190)	Location of debenture register address changed
09 Jun 2005	363(353)	Location of register of members address changed
17 Jan 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Jan 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Dec 2004	88(2)R	Ad 23/11/04--------- £ si 1000@1=1000 £ ic 9251/10251	View PDF Ad 23/11/04--------- £ si 1000@1=1000 £ ic 9251/10251 - link opens in a new window - 2 pages (2 pages)
19 Nov 2004	88(2)R	Ad 10/09/04--------- £ si 9250@1=9250 £ ic 1/9251	View PDF Ad 10/09/04--------- £ si 9250@1=9250 £ ic 1/9251 - link opens in a new window - 2 pages (2 pages)
13 Sep 2004	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
13 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
13 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Sep 2004	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
13 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
13 Sep 2004	123	£ nc 1000/20000 20/08/04	View PDF £ nc 1000/20000 20/08/04 - link opens in a new window - 1 page (1 page)
13 Sep 2004	122	£ nc 11000/1000 20/08/04	View PDF £ nc 11000/1000 20/08/04 - link opens in a new window - 1 page (1 page)
21 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
03 Jun 2004	123	Nc inc already adjusted 22/04/04	View PDF Nc inc already adjusted 22/04/04 - link opens in a new window - 1 page (1 page)
03 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
03 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
20 May 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
20 May 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 May 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
22 Apr 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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