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P I REALISATIONS 2012 LIMITED

Company number 01978915

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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)
20 Dec 2001 403a Declaration of satisfaction of mortgage/charge
20 Dec 2001 403a Declaration of satisfaction of mortgage/charge
20 Dec 2001 403a Declaration of satisfaction of mortgage/charge
05 Nov 2001 288c Secretary's particulars changed;director's particulars changed
12 Sep 2001 AA Group of companies' accounts made up to 31 December 2000
12 Jul 2001 363s Return made up to 04/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
15 Oct 2000 AA Full group accounts made up to 31 December 1999
13 Jul 2000 363s Return made up to 04/07/00; full list of members
  • 363(353) ‐ Location of register of members address changed
06 Mar 2000 288a New director appointed
25 Feb 2000 288a New director appointed
25 Feb 2000 288a New director appointed
23 Feb 2000 395 Particulars of mortgage/charge
18 Feb 2000 395 Particulars of mortgage/charge
18 Feb 2000 155(6)a Declaration of assistance for shares acquisition
15 Feb 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
15 Feb 2000 288a New secretary appointed
15 Feb 2000 288a New director appointed
15 Feb 2000 288b Secretary resigned
15 Feb 2000 288b Director resigned
11 Feb 2000 288b Director resigned
07 Feb 2000 288b Director resigned
21 Dec 1999 288a New secretary appointed
18 Dec 1999 395 Particulars of mortgage/charge
08 Dec 1999 288b Secretary resigned;director resigned
11 Oct 1999 395 Particulars of mortgage/charge