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P1 ATTRACTIONS LIMITED

Company number 01284934

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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)
19 Nov 1998 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
09 Nov 1998 225 Accounting reference date shortened from 31/12/98 to 19/10/98
01 Oct 1998 AA Full accounts made up to 31 December 1997
25 Sep 1998 AUD Auditor's resignation
29 Jul 1998 363s Return made up to 30/06/98; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jul 1998 288a New director appointed
18 May 1998 288c Director's particulars changed
23 Mar 1998 288b Director resigned
28 Jul 1997 363s Return made up to 30/06/97; no change of members
14 Jul 1997 288a New director appointed
14 Jul 1997 288a New director appointed
16 May 1997 288b Director resigned
22 Apr 1997 AA Full accounts made up to 31 December 1996
28 Nov 1996 288b Director resigned
14 Oct 1996 288a New director appointed
14 Oct 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Oct 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Oct 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Sep 1996 288 Director resigned
03 Sep 1996 AA Full accounts made up to 31 December 1995
18 Aug 1996 288 Secretary resigned
18 Aug 1996 288 New secretary appointed
02 Aug 1996 363s Return made up to 30/06/96; no change of members
24 Jul 1996 AUD Auditor's resignation
14 Apr 1996 288 New director appointed