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PERFORMANCE IMPROVEMENTS (PI) GROUP LIMITED

Company number SC209758

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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)
21 Jun 2010 TM01 Termination of appointment of Alexander Clark as a director
16 Dec 2009 AUD Auditor's resignation
30 Nov 2009 AUD Auditor's resignation
30 Oct 2009 AD01 Registered office address changed from City Gate Altens Farm Road Nigg Aberdeen AB1 4LT on 30 October 2009
14 Oct 2009 AA Full accounts made up to 31 December 2008
24 Sep 2009 363a Return made up to 08/08/09; full list of members
06 Apr 2009 287 Registered office changed on 06/04/2009 from 34 albyn place aberdeen aberdeenshire AB10 1FW
04 Feb 2009 288a Secretary appointed christopher laskey fidler
04 Feb 2009 288b Appointment terminated secretary stronachs secretaries LIMITED
04 Feb 2009 288b Appointment terminated director howard thomas
04 Feb 2009 288a Director appointed john graham pearson
04 Feb 2009 288a Director appointed colin ross fleming
04 Feb 2009 288a Director appointed alexander clark
23 Jan 2009 MEM/ARTS Memorandum and Articles of Association
23 Jan 2009 363a Return made up to 08/08/02; full list of members; amend
18 Dec 2008 288c Director's change of particulars / stephen wright / 13/12/2008
08 Aug 2008 363a Return made up to 08/08/08; full list of members
29 Jul 2008 AA Full accounts made up to 31 December 2007
20 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Altering the articles 16/06/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2008 288c Director's change of particulars / stephen wright / 22/02/2008
15 May 2008 288a Secretary appointed stronachs secretaries LIMITED
15 May 2008 288b Appointment terminated secretary stronachs
08 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2008 288a Director appointed howard keith thomas
08 Oct 2007 AA Accounts for a small company made up to 31 December 2006