PIAS UK LIMITED

Company number 02685907

Date	Type	Description	View / Download
16 Jun 2000	288b	Director resigned	(1 page)
23 Jan 2000	288a	New director appointed	(2 pages)
23 Jan 2000	287	Registered office changed on 23/01/00 from: unit 6 barton hill trading estate herapath street bristol BS5 9RD	(1 page)
23 Jan 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
23 Jan 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
23 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
02 Nov 1999	AA	Full group accounts made up to 31 December 1998	(21 pages)
30 Jul 1999	363s	Return made up to 10/02/98; no change of members	(4 pages)
30 Jul 1999	363s	Return made up to 10/02/97; full list of members	(6 pages)
08 Jan 1999	AA	Full accounts made up to 31 December 1997	(18 pages)
12 May 1998	AA	Full accounts made up to 31 December 1996	(20 pages)
28 Oct 1997	395	Particulars of mortgage/charge	(5 pages)
02 Apr 1997	88(3)	Particulars of contract relating to shares	(4 pages)
02 Apr 1997	88(2)O	Ad 12/11/96--------- £ si 43@1	(2 pages)
02 Apr 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
03 Feb 1997	AA	Full accounts made up to 31 December 1995	(17 pages)
06 Sep 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
24 Apr 1996	363s	Return made up to 10/02/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
14 Feb 1996	395	Particulars of mortgage/charge	(3 pages)
14 Feb 1996	395	Particulars of mortgage/charge	(3 pages)
02 Feb 1996	363s	Return made up to 10/02/95; no change of members	(4 pages)
07 Dec 1995	AA	Full accounts made up to 31 December 1994	(15 pages)
16 Jun 1995	287	Registered office changed on 16/06/95 from: portland house 22-24 portland square bristol BS2 8RZ 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
05 Apr 1995	395	Particulars of mortgage/charge	(3 pages)
29 Jan 1995	AA	Accounts for a small company made up to 3 January 1994 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