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PIHL (2003) LIMITED

Company number 04422335

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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)
09 Jan 2006 155(6)b Declaration of assistance for shares acquisition
09 Jan 2006 155(6)b Declaration of assistance for shares acquisition
09 Jan 2006 155(6)b Declaration of assistance for shares acquisition
09 Jan 2006 155(6)b Declaration of assistance for shares acquisition
09 Jan 2006 155(6)b Declaration of assistance for shares acquisition
09 Jan 2006 155(6)b Declaration of assistance for shares acquisition
09 Jan 2006 155(6)b Declaration of assistance for shares acquisition
12 Dec 2005 288a New secretary appointed
12 Dec 2005 288a New director appointed
29 Nov 2005 288b Secretary resigned
28 Nov 2005 288b Director resigned
09 Nov 2005 AA Group of companies' accounts made up to 24 December 2004
02 Nov 2005 403a Declaration of satisfaction of mortgage/charge
31 Oct 2005 395 Particulars of mortgage/charge
31 Oct 2005 CERTNM Company name changed parking international holdings l imited\certificate issued on 31/10/05
19 Oct 2005 288b Director resigned
19 Oct 2005 288b Director resigned
19 Oct 2005 288b Director resigned
18 Oct 2005 155(6)b Declaration of assistance for shares acquisition
12 Oct 2005 288b Director resigned
12 Oct 2005 288b Director resigned
23 Sep 2005 88(2)R Ad 13/09/05--------- £ si 455933@1=455933 £ ic 10770001/11225934
20 Sep 2005 123 Nc inc already adjusted 13/09/05
20 Sep 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Sep 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights