PIRTEK (UK) LIMITED

Company number 02301810

Date	Type	Description	View / Download
18 Jun 1997	288a	New director appointed	(2 pages)
11 Jun 1997	288b	Director resigned	(1 page)
11 Jun 1997	288a	New director appointed	(4 pages)
28 May 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
28 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
02 Oct 1996	363s	Return made up to 30/09/96; full list of members	(6 pages)
10 Sep 1996	CERT10	Certificate of re-registration from Public Limited Company to Private	(12 pages)
10 Sep 1996	MAR	Re-registration of Memorandum and Articles	(5 pages)
10 Sep 1996	53	Application for reregistration from PLC to private	(1 page)
10 Sep 1996	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
10 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
19 Jun 1996	AA	Full accounts made up to 31 March 1996	(15 pages)
12 Dec 1995	288	Secretary resigned;new secretary appointed	(2 pages)
03 Oct 1995	363s	Return made up to 30/09/95; no change of members	(4 pages)
03 Jul 1995	AA	Full accounts made up to 31 March 1995	(16 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(7 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(50 pages)
08 Nov 1994	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
08 Nov 1994	43(3)	Application for reregistration from private to PLC	(1 page)
08 Nov 1994	43(3)e	Declaration on reregistration from private to PLC	(1 page)
08 Nov 1994	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(17 pages)
08 Nov 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
08 Nov 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(18 pages)
08 Nov 1994	MAR	Re-registration of Memorandum and Articles	(15 pages)
08 Nov 1994	AUDR	Auditor's report 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