PIC HOLDINGS LIMITED

Company number 05706555

Date	Type	Description	View / Download
08 Oct 2012	CAP-SS	Solvency statement dated 03/10/12	(1 page)
08 Oct 2012	SH19	Statement of capital on 8 October 2012 GBP 372,489,716	(4 pages)
08 Oct 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Sect 175 conflict of interest 25/09/2012	(4 pages)
03 Oct 2012	SH19	Statement of capital on 3 October 2012 GBP 380,489,717	(4 pages)
03 Oct 2012	SH20	Statement by directors	(1 page)
03 Oct 2012	CAP-SS	Solvency statement dated 03/10/12	(1 page)
03 Oct 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 May 2012	AP01	Appointment of Mr Robert Peter Sewell as a director	(2 pages)
27 Mar 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
23 Feb 2012	AR01	Annual return made up to 13 February 2012 with full list of shareholders	(4 pages)
25 Oct 2011	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary	(1 page)
29 Sep 2011	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	(2 pages)
25 Mar 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
16 Feb 2011	AR01	Annual return made up to 13 February 2011 with full list of shareholders	(5 pages)
08 Sep 2010	CH01	Director's details changed for Edmund Truell on 1 April 2010	(3 pages)
08 Apr 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
02 Mar 2010	AR01	Annual return made up to 13 February 2010 with full list of shareholders	(14 pages)
09 Oct 2009	TM02	Termination of appointment of Clifford Chance Secretaries Limited as a secretary	(1 page)
09 Oct 2009	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(1 page)
29 May 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
26 May 2009	288c	Director's change of particulars / edmund truell / 20/12/2008	(1 page)
13 Mar 2009	363a	Return made up to 13/02/09; full list of members	(3 pages)
06 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
06 Mar 2009	88(2)	Ad 05/12/08\gbp si 217000000@1=217000000\gbp ic 108583561/325583561\	(2 pages)

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