PITNEY BOWES HOLDINGS LIMITED

Company number 01273274

Date	Type	Description	View / Download
23 Jan 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Nov 2003	AA	Group of companies' accounts made up to 31 December 2002	(28 pages)
28 Jul 2003	363s	Return made up to 19/05/03; full list of members	(8 pages)
16 Jun 2003	AUD	Auditor's resignation	(1 page)
04 Nov 2002	AA	Group of companies' accounts made up to 31 December 2001	(28 pages)
11 Sep 2002	244	Delivery ext'd 3 mth 31/12/01	(2 pages)
08 Aug 2002	363s	Return made up to 19/05/02; full list of members	(8 pages)
02 Feb 2002	AA	Group of companies' accounts made up to 31 December 2000	(24 pages)
22 Jan 2002	88(2)R	Ad 17/12/01--------- £ si 1@1=1 £ ic 32000003/32000004	(2 pages)
24 Dec 2001	288b	Director resigned	(1 page)
24 Dec 2001	288b	Director resigned	(1 page)
24 Dec 2001	288a	New director appointed	(2 pages)
24 Dec 2001	288a	New director appointed	(2 pages)
23 Jul 2001	244	Delivery ext'd 3 mth 31/12/00	(2 pages)
13 Jun 2001	363s	Return made up to 19/05/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
05 Feb 2001	AA	Full group accounts made up to 31 December 1999	(25 pages)
17 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
19 Jul 2000	363s	Return made up to 19/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
24 May 2000	288b	Director resigned	(1 page)
24 May 2000	288b	Director resigned	(1 page)
24 May 2000	288b	Director resigned	(1 page)
06 Jan 2000	AA	Full group accounts made up to 31 December 1998	(26 pages)