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PIB GROUP EUROPE (UK) LIMITED

Company number 07834330

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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)
16 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 May 2014 AA Accounts for a small company made up to 31 August 2013
21 Feb 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 31/01/2014
18 Feb 2014 MR01 Registration of charge 078343300002
11 Feb 2014 MR04 Satisfaction of charge 1 in full
19 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 6,000
26 Mar 2013 AA Accounts for a small company made up to 31 August 2012
19 Feb 2013 AR01 Annual return made up to 3 November 2012 with full list of shareholders
19 Dec 2011 AP01 Appointment of Mr Michael Richard Andrew Shaw as a director
19 Dec 2011 AP01 Appointment of Mr Peter Melvyn Wilby as a director
19 Dec 2011 AP01 Appointment of Mr Mark Studholme as a director
19 Dec 2011 AP03 Appointment of Kenneth James Gardiner as a secretary
19 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
16 Dec 2011 SH01 Statement of capital following an allotment of shares on 9 December 2011
  • GBP 6,000
16 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Facility/ debenture/ cross gte/ loan note instrument 09/12/2011
16 Dec 2011 AA01 Current accounting period shortened from 30 November 2012 to 31 August 2012
03 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)