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PIL (UK) GP LIMITED

Company number 07181963

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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)
24 Jun 2011 AA Full accounts made up to 31 December 2010
16 Mar 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
19 Jan 2011 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 3
19 Jan 2011 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 6
19 Jan 2011 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 1
19 Jan 2011 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 5
19 Jan 2011 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 4
19 Jan 2011 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 8
19 Jan 2011 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 7
19 Jan 2011 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 2
11 Jan 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Dec 2010 SH01 Statement of capital following an allotment of shares on 16 December 2010
  • GBP 17,400,001
26 Aug 2010 AP01 Appointment of Mr Chin Yew Hew as a director
26 Aug 2010 AA01 Current accounting period shortened from 31 March 2011 to 31 December 2010
29 Apr 2010 MG01 Duplicate mortgage certificatecharge no:1
28 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 1
28 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 2
28 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 3
28 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 5
28 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 6
28 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 4
28 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 7
28 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 8
09 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted