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PIONEER INTERNATIONAL GROUP HOLDINGS LIMITED

Company number 02902926

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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)
15 Jun 2010 AA Full accounts made up to 31 December 2009
14 May 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
28 Apr 2010 TM01 Termination of appointment of Christian Leclercq as a director
08 Mar 2010 CH03 Secretary's details changed for Roger Thomas Virley Tyson on 1 October 2009
06 Mar 2010 CH01 Director's details changed for Christian Leclercq on 1 October 2009
05 Mar 2010 CH01 Director's details changed for Edward Alexander Gretton on 1 October 2009
05 Mar 2010 CH01 Director's details changed for Benjamin John Guyatt on 1 October 2009
31 Jan 2010 TM01 Termination of appointment of Richard Gimmler as a director
12 Jan 2010 TM01 Termination of appointment of a director
24 Dec 2009 CH01 Director's details changed for Mr Richard Robert Gimmler on 1 September 2009
21 Dec 2009 SH10 Particulars of variation of rights attached to shares
21 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Sep 2009 AA Full accounts made up to 31 December 2008
21 Jul 2009 363a Return made up to 28/02/09; full list of members; amend
14 Jul 2009 SH20 Statement by directors
14 Jul 2009 MISC Memorandum of capital - processed 14/07/09
14 Jul 2009 CAP-SS Solvency statement dated 13/06/09
14 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Share prem A./c reduced to £644476000 30/06/2009
08 Apr 2009 122 Aud sr 327221751@1
08 Apr 2009 88(2) Ad 26/03/09\aud si 327221751@1=327221751\aud ic 345627048/672848799\
08 Apr 2009 123 Nc inc already adjusted 26/03/09
08 Apr 2009 MEM/ARTS Memorandum and Articles of Association
08 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend loan approved 28/04/2008
08 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
19 Mar 2009 363a Return made up to 28/02/09; full list of members