PIRTEK EUROPE LIMITED

Company number 03232759

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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)
29 Aug 2003 363s Return made up to 01/08/03; full list of members
11 Aug 2003 288b Director resigned
29 Jul 2003 288b Director resigned
09 Mar 2003 288b Director resigned
10 Jan 2003 288a New secretary appointed
07 Jan 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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07 Jan 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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07 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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07 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Dec 2002 288b Secretary resigned
29 Oct 2002 AA Group of companies' accounts made up to 31 March 2002
05 Aug 2002 363s Return made up to 01/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
05 Aug 2002 288a New director appointed
16 Jul 2002 288b Director resigned
16 Jul 2002 288b Director resigned
18 Mar 2002 288a New secretary appointed
12 Dec 2001 288b Secretary resigned
09 Nov 2001 288a New director appointed
07 Nov 2001 169 £ ic 4555682/4531883 19/10/01 £ sr 23799@1=23799
03 Nov 2001 88(2)R Ad 17/09/01--------- £ si 34075@1=34075 £ ic 4521607/4555682
23 Oct 2001 88(2)R Ad 17/09/01--------- £ si 10000@1=10000 £ ic 4511607/4521607
23 Oct 2001 88(2)R Ad 17/09/01--------- £ si 1182435@1=1182435 £ ic 3329172/4511607
23 Oct 2001 88(2)R Ad 17/09/01--------- £ si 2084051@1=2084051 £ ic 1245121/3329172
23 Oct 2001 88(2)R Ad 17/09/01--------- £ si 8000@1=8000 £ ic 1237121/1245121
23 Oct 2001 88(2)R Ad 17/09/01--------- £ si 8000@1=8000 £ ic 1229121/1237121