PII LIMITED

Company number 03424425

Date	Type	Description	View / Download
08 Jul 1998	288b	Secretary resigned	(1 page)
08 Jul 1998	353	Location of register of members	(1 page)
08 Jul 1998	288a	New secretary appointed	(2 pages)
07 May 1998	353	Location of register of members 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
11 Mar 1998	288b	Director resigned	(1 page)
09 Mar 1998	225	Accounting reference date extended from 31/08/98 to 31/12/98	(1 page)
06 Mar 1998	288a	New director appointed	(3 pages)
05 Mar 1998	395	Particulars of mortgage/charge	(52 pages)
05 Mar 1998	287	Registered office changed on 05/03/98 from: 21 holborn viaduct, london, EC1A 2DY	(1 page)
03 Mar 1998	88(2)R	Ad 20/02/98--------- £ si 999999@1=999999 £ ic 1/1000000	(2 pages)
03 Mar 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(15 pages)
03 Mar 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
03 Mar 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(15 pages)
03 Mar 1998	123	£ nc 100/1000000 19/02/98	(2 pages)
05 Feb 1998	288b	Director resigned	(1 page)
05 Feb 1998	288b	Director resigned	(1 page)
05 Feb 1998	288a	New director appointed	(2 pages)
05 Feb 1998	288a	New director appointed	(2 pages)
24 Dec 1997	CERTNM	Company name changed 3079TH single member shelf tradi ng company LIMITED\certificate issued on 24/12/97	(2 pages)
26 Aug 1997	NEWINC	Incorporation	(21 pages)