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)
28 Sep 2001 288a New director appointed
27 Sep 2001 MEM/ARTS Memorandum and Articles of Association
27 Sep 2001 288b Director resigned
12 Sep 2001 AA Group of companies' accounts made up to 31 March 2001
07 Sep 2001 363s Return made up to 01/08/01; no change of members
05 Sep 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel shares 07/08/01
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05 Sep 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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05 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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05 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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05 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Aug 2001 288b Director resigned
01 May 2001 288a New secretary appointed
02 Apr 2001 288b Secretary resigned;director resigned
29 Sep 2000 AA Full group accounts made up to 31 March 2000
06 Sep 2000 88(2)R Ad 31/08/00--------- £ si 18121@1=18121 £ ic 1211000/1229121
16 Aug 2000 363s Return made up to 01/08/00; full list of members
14 Aug 2000 363s Return made up to 01/08/98; full list of members; amend
08 Jun 2000 288a New director appointed
28 Mar 2000 288b Director resigned
21 Dec 1999 288b Director resigned
30 Sep 1999 288a New director appointed
16 Sep 1999 88(2)R Ad 02/09/99--------- £ si 890000@1=890000 £ ic 1900000/2790000
16 Sep 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
16 Sep 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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16 Sep 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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