PIRTEK EUROPE LIMITED

Company number 03232759

Date	Type	Description	View / Download
13 Nov 2003	AA	Group of companies' accounts made up to 31 March 2003	(22 pages)
01 Oct 2003	288a	New director appointed	(2 pages)
29 Aug 2003	363s	Return made up to 01/08/03; full list of members	(9 pages)
11 Aug 2003	288b	Director resigned	(1 page)
29 Jul 2003	288b	Director resigned	(1 page)
09 Mar 2003	288b	Director resigned	(1 page)
10 Jan 2003	288a	New secretary appointed	(2 pages)
07 Jan 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jan 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
31 Dec 2002	288b	Secretary resigned	(1 page)
29 Oct 2002	AA	Group of companies' accounts made up to 31 March 2002	(27 pages)
05 Aug 2002	363s	Return made up to 01/08/02; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
05 Aug 2002	288a	New director appointed	(2 pages)
16 Jul 2002	288b	Director resigned	(1 page)
16 Jul 2002	288b	Director resigned	(1 page)
18 Mar 2002	288a	New secretary appointed	(2 pages)
12 Dec 2001	288b	Secretary resigned	(1 page)
09 Nov 2001	288a	New director appointed	(2 pages)
07 Nov 2001	169	£ ic 4555682/4531883 19/10/01 £ sr 23799@1=23799	(1 page)
03 Nov 2001	88(2)R	Ad 17/09/01--------- £ si 34075@1=34075 £ ic 4521607/4555682	(2 pages)
23 Oct 2001	88(2)R	Ad 17/09/01--------- £ si 10000@1=10000 £ ic 4511607/4521607	(2 pages)
23 Oct 2001	88(2)R	Ad 17/09/01--------- £ si 1182435@1=1182435 £ ic 3329172/4511607	(2 pages)
23 Oct 2001	88(2)R	Ad 17/09/01--------- £ si 2084051@1=2084051 £ ic 1245121/3329172	(2 pages)