PI ENERGY & EMISSIONS LIMITED

Company number SC209704

Date	Type	Description	View / Download
07 Sep 2001	RESOLUTIONS	Resolutions RES13 ‐ Shareholders agreement 23/08/01	(2 pages)
07 Sep 2001	287	Registered office changed on 07/09/01 from: commercial house 2 rubislaw terrace aberdeen aberdeenshire AB10 1XE	(1 page)
07 Sep 2001	288a	New director appointed	(3 pages)
07 Sep 2001	88(2)R	Ad 23/08/01--------- £ si 7499@1=7499 £ ic 2501/10000	(2 pages)
07 Sep 2001	88(2)R	Ad 23/08/01--------- £ si 2500@1=2500 £ ic 1/2501	(2 pages)
07 Sep 2001	288a	New secretary appointed	(2 pages)
07 Sep 2001	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
07 Sep 2001	RESOLUTIONS	Resolutions RES13 ‐ Reclass of shares 23/08/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Sep 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
15 Aug 2001	288a	New director appointed	(2 pages)
15 Aug 2001	288a	New director appointed	(2 pages)
15 Aug 2001	288b	Secretary resigned	(1 page)
15 Aug 2001	288b	Director resigned	(1 page)
15 Aug 2001	288c	Director's particulars changed	(1 page)
20 Mar 2001	287	Registered office changed on 20/03/01 from: windsor house 12 queens road aberdeen aberdeenshire AB15 4ZT	(1 page)
01 Dec 2000	CERTNM	Company name changed performance improvements (pi) en ergy & emissions LIMITED\certificate issued on 04/12/00	(2 pages)
05 Sep 2000	288a	New secretary appointed	(2 pages)
05 Sep 2000	288b	Secretary resigned	(1 page)
04 Aug 2000	NEWINC	Incorporation	(41 pages)