PIRTEK EUROPE LIMITED

Company number 03232759

Date	Type	Description	View / Download
16 Sep 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
16 Sep 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
16 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(34 pages)
16 Sep 1999	123	£ nc 371000/3199010 02/09/99	(1 page)
11 Aug 1999	363s	Return made up to 01/08/99; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
20 Jul 1999	AA	Full group accounts made up to 31 March 1999	(24 pages)
18 Nov 1998	288a	New director appointed	(2 pages)
05 Nov 1998	AA	Full group accounts made up to 31 March 1998	(22 pages)
05 Nov 1998	225	Accounting reference date shortened from 31/08/98 to 31/03/98	(1 page)
26 Oct 1998	AA	Full accounts made up to 31 August 1997	(15 pages)
27 Aug 1998	363s	Return made up to 01/08/98; full list of members 363(288) ‐ Secretary resigned	(10 pages)
22 Jul 1998	88(2)R	Ad 16/07/98--------- £ si 1500000@.01=15000 £ ic 75000/90000	(2 pages)
30 Jun 1998	288a	New secretary appointed;new director appointed	(2 pages)
28 May 1998	244	Delivery ext'd 3 mth 31/08/97	(2 pages)
18 Apr 1998	88(2)R	Ad 10/09/96--------- £ si 25001@1	(2 pages)
18 Apr 1998	88(2)R	Ad 10/09/96--------- £ si 100000@.01 £ si 199999@1	(2 pages)
15 Sep 1997	363s	Return made up to 01/08/97; full list of members	(8 pages)
12 Sep 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(2 pages)
12 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
05 Aug 1997	88(2)R	Ad 31/07/97--------- £ si 74998@1=74998 £ ic 2/75000	(2 pages)
17 Jun 1997	395	Particulars of mortgage/charge	(3 pages)
11 Jun 1997	288b	Director resigned	(1 page)
21 Mar 1997	288a	New director appointed	(4 pages)
18 Sep 1996	288	New director appointed	(2 pages)
18 Sep 1996	288	New secretary appointed	(2 pages)