PTIS 2011 LIMITED

Company number 03190628

Date	Type	Description	View / Download
30 Apr 1998	AA	Full accounts made up to 30 September 1997	(14 pages)
17 Apr 1998	288c	Secretary's particulars changed	(1 page)
10 Oct 1997	288a	New director appointed	(2 pages)
10 Oct 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(4 pages)
10 Oct 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Oct 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Apr 1997	363s	Return made up to 25/04/97; full list of members	(6 pages)
11 Mar 1997	288c	Director's particulars changed	(1 page)
23 Jan 1997	MA	Memorandum and Articles of Association	(15 pages)
14 Jan 1997	88(2)R	Ad 17/12/96--------- £ si 60@1=60 £ ic 2/62	(2 pages)
14 Jan 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(4 pages)
14 Jan 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(4 pages)
14 Jan 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(4 pages)
14 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
14 Jan 1997	123	£ nc 100/160 17/12/96	(1 page)
23 Oct 1996	288b	Director resigned	(1 page)
12 Jul 1996	225	Accounting reference date extended from 30/04/97 to 30/09/97	(1 page)
10 Jul 1996	CERTNM	Company name changed pindar routell LIMITED\certificate issued on 11/07/96	(2 pages)
08 Jul 1996	288	New director appointed	(2 pages)
07 Jul 1996	288	Director resigned	(1 page)
07 Jul 1996	288	Secretary resigned;director resigned	(1 page)
07 Jul 1996	288	New secretary appointed
07 Jul 1996	288	New director appointed	(2 pages)
07 Jul 1996	287	Registered office changed on 07/07/96 from: fourth floor cloth hall court infirmary street leeds LS1 2JB	(1 page)
05 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)