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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)
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
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
04 Jun 1993 88(2)R Ad 19/05/93--------- £ si 1265000@1=1265000 £ ic 6985000/8250000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 19/05/93--------- £ si 1265000@1=1265000 £ ic 6985000/8250000
04 Jun 1993 123 Nc inc already adjusted 19/05/93
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Request DocumentNc inc already adjusted 19/05/93
04 Jun 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
04 Jun 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
10 May 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Dec 1992 363s Return made up to 31/12/92; no change of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 31/12/92; no change of members
07 Dec 1992 AA Full group accounts made up to 31 March 1992
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Request DocumentFull group accounts made up to 31 March 1992
12 Mar 1992 AA Full group accounts made up to 31 March 1991
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Request DocumentFull group accounts made up to 31 March 1991
12 Mar 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
12 Mar 1992 363s Return made up to 31/12/91; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;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 DocumentReturn made up to 31/12/91; full list of members
08 Jan 1992 288 Director resigned;new director appointed
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;new director appointed
08 Jan 1992 288 Director resigned;new director appointed
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;new director appointed
21 Feb 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
13 Feb 1991 88(2)R Ad 30/01/91--------- £ si 400000@1=400000 £ ic 6585000/6985000
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Request DocumentAd 30/01/91--------- £ si 400000@1=400000 £ ic 6585000/6985000
04 Feb 1991 AA Full group accounts made up to 31 March 1990
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Request DocumentFull group accounts made up to 31 March 1990
04 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Jul 1990 88(2) Ad 23/06/90--------- £ si 1300000@1=1300000 £ ic 5285000/6585000
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Request DocumentAd 23/06/90--------- £ si 1300000@1=1300000 £ ic 5285000/6585000
10 Jul 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions
10 Jul 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Jul 1990 123 £ nc 6000000/7500000 23/06/90
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Request Document£ nc 6000000/7500000 23/06/90
29 Mar 1990 AA Full group accounts made up to 31 March 1989
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Request DocumentFull group accounts made up to 31 March 1989
29 Mar 1990 363 Return made up to 31/12/89; 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 31/12/89; full list of members
18 May 1989 AA Full group accounts made up to 31 March 1988
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Request DocumentFull group accounts made up to 31 March 1988