PNI HOLDINGS LIMITED

Company number 03897811

Date	Type	Description	View / Download
27 Jan 2001	395	Particulars of mortgage/charge	(9 pages)
20 Jan 2001	363s	Return made up to 16/12/00; full list of members	(7 pages)
14 Dec 2000	288b	Director resigned	(1 page)
27 Sep 2000	395	Particulars of mortgage/charge	(9 pages)
07 Jun 2000	288a	New director appointed	(2 pages)
07 Jun 2000	288b	Director resigned	(1 page)
29 Feb 2000	88(2)R	Ad 20/12/99--------- £ si 1142856@.9=1028570 £ ic 1/1028571	(2 pages)
29 Feb 2000	123	Nc inc already adjusted 20/12/99	(2 pages)
29 Feb 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(2 pages)
29 Feb 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
29 Feb 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
29 Feb 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
29 Feb 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(24 pages)
25 Feb 2000	MISC	Amending form 88(2)r	(2 pages)
21 Jan 2000	288b	Secretary resigned	(1 page)
21 Jan 2000	288b	Director resigned	(1 page)
21 Jan 2000	288a	New director appointed	(3 pages)
21 Jan 2000	288a	New secretary appointed;new director appointed	(2 pages)
21 Jan 2000	225	Accounting reference date shortened from 31/12/00 to 30/06/00	(1 page)
21 Jan 2000	88(2)R	Ad 19/12/99--------- £ si 1@1=1 £ ic 1/2	(2 pages)
07 Jan 2000	288a	New director appointed	(3 pages)
16 Dec 1999	NEWINC	Incorporation	(17 pages)