PIRTEK EUROPE LIMITED

Company number 03232759

Date	Type	Description	View / Download
26 Mar 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Agreement 19/03/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
26 Mar 2008	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
26 Mar 2008	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
17 Jan 2008	288b	Director resigned	(1 page)
03 Jan 2008	AA	Full accounts made up to 31 March 2007	(14 pages)
11 Sep 2007	363s	Return made up to 01/08/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
07 Aug 2007	288b	Director resigned	(1 page)
20 Apr 2007	288b	Secretary resigned;director resigned	(1 page)
20 Apr 2007	288a	New secretary appointed;new director appointed	(2 pages)
20 Feb 2007	288a	New director appointed	(2 pages)
08 Feb 2007	AA	Group of companies' accounts made up to 31 March 2006	(23 pages)
05 Feb 2007	288b	Director resigned	(1 page)
05 Feb 2007	288a	New director appointed	(2 pages)
19 Jan 2007	288a	New director appointed	(2 pages)
06 Nov 2006	363s	Return made up to 01/08/06; full list of members	(9 pages)
06 Nov 2006	88(2)R	Ad 01/04/03--------- £ si 4544959@1 £ si 2100000@.01	(3 pages)
07 Aug 2006	288b	Director resigned	(1 page)
02 Jun 2006	288a	New director appointed	(2 pages)
13 Jan 2006	288b	Director resigned	(1 page)
19 Aug 2005	363s	Return made up to 01/08/05; no change of members	(8 pages)
16 Aug 2005	AA	Group of companies' accounts made up to 31 March 2005	(22 pages)
27 Aug 2004	363s	Return made up to 01/08/04; full list of members	(10 pages)
02 Aug 2004	AA	Group of companies' accounts made up to 31 March 2004	(22 pages)
26 Feb 2004	395	Particulars of mortgage/charge	(3 pages)
24 Nov 2003	288a	New director appointed	(2 pages)