PIONEER INTERNATIONAL FINANCE (UK) LIMITED

Company number 02133543

Date	Type	Description	View / Download
24 Jul 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
24 Jul 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
24 Jul 1995	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
24 Jul 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
14 Jun 1995	363s	Return made up to 30/03/95; no change of members	(6 pages)
30 Jan 1995	AA	Full accounts made up to 30 June 1994	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(150 pages)
28 Oct 1994	88(2)R	Ad 20/10/94--------- us$ si 10000000@1=10000000 us$ ic 0/10000000	(2 pages)
16 Aug 1994	MA	Memorandum and Articles of Association	(58 pages)
16 Aug 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 Document
16 Aug 1994	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 Document
16 Aug 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(8 pages)
16 Aug 1994	287	Registered office changed on 16/08/94 from: 56-60 northolt road south harrow middx HA2 0DW This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Aug 1994	123	Us$ nc 0/1500000000 04/08/94	(1 page)
16 Aug 1994	288	Secretary resigned;new secretary 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 Document
16 Aug 1994	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 Document
16 Aug 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 Document
16 Aug 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 Document
04 Aug 1994	CERTNM	Company name changed pioneer concrete finance (uk) pl c\certificate issued on 05/08/94	(2 pages)
13 May 1994	363s	Return made up to 30/03/94; no change 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 Document
02 Feb 1994	AA	Full accounts made up to 30 June 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jun 1993	363s	Return made up to 30/03/93; full list of members	(7 pages)
27 Jan 1993	AA	Full accounts made up to 30 June 1992	(5 pages)
02 Jun 1992	363s	Return made up to 30/03/92; no change 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 Document
06 Feb 1992	AA	Full accounts made up to 30 June 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document