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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)
16 Sep 1996 MEM/ARTS Memorandum and Articles of Association
16 Sep 1996 123 Nc inc already adjusted 10/09/96
16 Sep 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
16 Sep 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
16 Sep 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Sep 1996 122 Recon 10/09/96
16 Sep 1996 288 New director appointed
16 Sep 1996 288 New director appointed
16 Sep 1996 288 New director appointed
16 Sep 1996 288 New director appointed
16 Sep 1996 288 Secretary resigned;director resigned
16 Sep 1996 288 Director resigned
11 Sep 1996 287 Registered office changed on 11/09/96 from: 10 snow hill london EC1A 2AL
10 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Sep 1996 CERTNM Company name changed de facto 517 LIMITED\certificate issued on 06/09/96
01 Aug 1996 NEWINC Incorporation