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PITNEY BOWES HOLDINGS LIMITED

Company number 01273274

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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)
02 Dec 1999 288a New director appointed
17 Nov 1999 288a New director appointed
09 Jun 1999 363s Return made up to 19/05/99; no change of members
  • 363(288) ‐ Director resigned
02 Feb 1999 AA Full group accounts made up to 31 December 1997
06 Jan 1999 88(2)R Ad 17/12/98--------- £ si 30500000@1=30500000 £ ic 1500003/32000003
06 Jan 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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06 Jan 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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06 Jan 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Sep 1998 244 Delivery ext'd 3 mth 31/12/97
08 Jun 1998 363s Return made up to 19/05/98; no change of members
  • 363(288) ‐ Director's particulars changed
01 Feb 1998 AA Full group accounts made up to 31 December 1996
03 Oct 1997 244 Delivery ext'd 3 mth 31/12/96
01 Oct 1997 288b Director resigned
05 Jun 1997 363s Return made up to 19/05/97; full list of members
05 Jun 1997 288a New director appointed
14 Feb 1997 288a New director appointed
11 Feb 1997 AA Accounts made up to 31 December 1995
18 Oct 1996 244 Delivery ext'd 3 mth 31/12/95
21 Jul 1996 88(3) Particulars of contract relating to shares
21 Jul 1996 88(2)O Ad 19/06/96--------- £ si 1@1
15 Jul 1996 288 Secretary resigned
15 Jul 1996 288 New secretary appointed
09 Jul 1996 88(2)P Ad 19/06/96--------- £ si 1@1=1 £ ic 1500000/1500001
09 Jul 1996 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
09 Jul 1996 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital