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PFU (EMEA) LIMITED

Company number 01578652

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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)
27 Jan 1999 AA Full group accounts made up to 31 March 1998
27 Jan 1999 363s Return made up to 31/12/98; no change of members
24 Jul 1998 288a New director appointed
24 Jul 1998 288a New director appointed
12 Mar 1998 363s Return made up to 31/12/97; no change of members
  • 363(288) ‐ Director's particulars changed
20 Oct 1997 AA Full group accounts made up to 31 March 1997
14 Feb 1997 288a New secretary appointed
14 Feb 1997 288b Secretary resigned
31 Jan 1997 363s Return made up to 31/12/96; full list of members
16 Aug 1996 AA Full group accounts made up to 31 March 1996
19 Feb 1996 363s Return made up to 31/12/95; no change of members
24 Jan 1996 AA Full group accounts made up to 31 March 1995
27 Jul 1995 288 New director appointed
25 Jan 1995 AA Full group accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 March 1994
25 Jan 1995 363s Return made up to 31/12/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Aug 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 May 1994 288 Director resigned
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Request DocumentDirector resigned
10 May 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
10 May 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
10 May 1994 88(2)R Ad 22/04/94--------- £ si 3933000@1=3933000 £ ic 8250000/12183000
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Request DocumentAd 22/04/94--------- £ si 3933000@1=3933000 £ ic 8250000/12183000
10 May 1994 123 £ nc 8500000/15000000 22/04/94
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Request Document£ nc 8500000/15000000 22/04/94
09 Feb 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
03 Feb 1994 363s Return made up to 31/12/93; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/93; full list of members
14 Sep 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned