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PIB EMPLOYEE BENEFITS LIMITED

Company number 02026964

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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)
25 Aug 2000 288a New director appointed
25 Aug 2000 288a New director appointed
17 Aug 2000 288a New director appointed
17 Aug 2000 288a New director appointed
08 Dec 1999 AA Full accounts made up to 30 June 1999
10 Sep 1999 363s Return made up to 30/08/99; full list of members
25 Apr 1999 288b Secretary resigned
25 Apr 1999 288b Director resigned
18 Apr 1999 288a New secretary appointed
18 Apr 1999 288a New director appointed
18 Apr 1999 288a New director appointed
18 Apr 1999 MISC Copy of minutes of 03/03/99
08 Dec 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
10 Nov 1998 363s Return made up to 30/08/98; no change of members
  • 363(288) ‐ Director's particulars changed
19 Oct 1998 AA Accounts for a small company made up to 30 June 1998
11 Nov 1997 AA Accounts for a small company made up to 30 June 1997
10 Sep 1997 363s Return made up to 30/08/97; full list of members
10 Nov 1996 AA Accounts for a small company made up to 30 June 1996
13 Sep 1996 363s Return made up to 30/08/96; no change of members
19 Oct 1995 AA Accounts for a small company made up to 30 June 1995
28 Sep 1995 363s Return made up to 30/08/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Oct 1994 AA Accounts for a small company made up to 30 June 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 DocumentAccounts for a small company made up to 30 June 1994
02 Sep 1994 363s Return made up to 30/08/94; 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 30/08/94; full list of members
13 Jul 1994 288 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 DocumentNew director appointed