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PIOLAX LTD.

Company number 02984670

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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)
10 Jul 2003 288b Director resigned
13 Feb 2003 288a New director appointed
13 Feb 2003 288a New director appointed
05 Feb 2003 288b Secretary resigned
05 Feb 2003 288b Director resigned
06 Jan 2003 288a New director appointed
06 Jan 2003 288a New director appointed
06 Jan 2003 287 Registered office changed on 06/01/03 from: rolls house 7 rolls buildings fetter lane london EC4A 1NH
02 Jan 2003 CERTNM Company name changed khk of uk LTD\certificate issued on 02/01/03
04 Dec 2002 363a Return made up to 25/10/02; full list of members
25 Oct 2002 AA Full accounts made up to 31 December 2001
10 Jan 2002 88(2)R Ad 31/12/01--------- £ si 3800000@1=3800000 £ ic 6200000/10000000
12 Dec 2001 363a Return made up to 25/10/01; full list of members
04 Jul 2001 AUD Auditor's resignation
04 May 2001 AA Full accounts made up to 31 December 2000
10 Nov 2000 363a Return made up to 25/10/00; full list of members
10 Nov 2000 88(2)R Ad 30/09/00--------- £ si 2000000@1=2000000 £ ic 4200000/6200000
12 Oct 2000 MEM/ARTS Memorandum and Articles of Association
19 Jul 2000 AA Full accounts made up to 31 December 1999
22 Nov 1999 363a Return made up to 25/10/99; full list of members
22 Nov 1999 190 Location of debenture register
22 Nov 1999 353 Location of register of members
16 Jul 1999 88(2)R Ad 30/06/99--------- £ si 750000@1=750000 £ ic 3450000/4200000
28 May 1999 AA Full accounts made up to 31 December 1998
29 Oct 1998 363a Return made up to 25/10/98; full list of members