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PERFORMANCE IMPROVEMENTS (P I) LIMITED

Company number SC173714

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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)
04 Feb 2002 AA Accounts for a small company made up to 31 March 2001
07 Sep 2001 287 Registered office changed on 07/09/01 from: the commercial law practice commercial house 2 rubislaw terrace aberdeen AB10 1XE
15 Aug 2001 288b Secretary resigned
15 Aug 2001 288c Director's particulars changed
27 Mar 2001 363s Return made up to 20/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 27/03/01
20 Mar 2001 287 Registered office changed on 20/03/01 from: the commercial law practice windsor house, 12 queens road aberdeen AB15 4ZT
14 Dec 2000 AA Accounts for a small company made up to 31 March 2000
05 Sep 2000 288a New secretary appointed
05 Sep 2000 288b Secretary resigned
21 Mar 2000 363s Return made up to 20/03/00; full list of members
29 Dec 1999 288b Director resigned
29 Dec 1999 169 £ ic 20000/14000 10/12/99 £ sr 6000@1=6000
29 Dec 1999 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
13 Dec 1999 AA Accounts for a small company made up to 31 March 1999
12 Mar 1999 363a Return made up to 20/03/99; full list of members
29 Dec 1998 AA Accounts for a small company made up to 31 March 1998
08 May 1998 288a New director appointed
27 Mar 1998 363a Return made up to 20/03/98; full list of members
02 Nov 1997 88(2)R Ad 03/07/97--------- £ si 19999@1=19999 £ ic 1/20000
09 Oct 1997 MEM/ARTS Memorandum and Articles of Association
09 Oct 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
09 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Oct 1997 122 Conve 03/07/97
27 Aug 1997 410(Scot) Partic of mort/charge *
19 Aug 1997 288a New director appointed