P I H HOLDINGS LIMITED

Company number 03335609

Date	Type	Description	View / Download
26 May 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Nov 2003	AA	Group of companies' accounts made up to 31 December 2001	(23 pages)
13 Nov 2003	288a	New director appointed	(2 pages)
27 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
25 Oct 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Oct 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Jun 2003	363s	Return made up to 19/03/03; full list of members	(8 pages)
28 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
28 Oct 2002	AA	Group of companies' accounts made up to 31 December 2000	(26 pages)
04 Aug 2002	AA	Group of companies' accounts made up to 31 March 2000	(22 pages)
30 Jul 2002	363a	Return made up to 19/03/02; full list of members	(6 pages)
30 Jul 2002	288b	Director resigned	(1 page)
25 Mar 2002	288a	New director appointed	(2 pages)
02 Nov 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
02 Nov 2001	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)
04 Apr 2001	363a	Return made up to 19/03/01; full list of members	(6 pages)
30 Mar 2001	287	Registered office changed on 30/03/01 from: lacon house theobalds road london WC1X 8RW	(1 page)
30 Jan 2001	244	Delivery ext'd 3 mth 31/03/00	(1 page)
12 Jun 2000	363a	Return made up to 19/03/00; full list of members	(6 pages)
09 Jun 2000	288c	Director's particulars changed	(1 page)
26 May 2000	287	Registered office changed on 26/05/00 from: 50 stratton street london W1X 6NX	(1 page)
01 Feb 2000	AA	Full group accounts made up to 31 March 1999	(24 pages)
25 Jun 1999	363a	Return made up to 19/03/99; full list of members	(9 pages)