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PIB GROUP CEE (UK) LIMITED

Company number 06920259

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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)
03 Sep 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
27 Aug 2009	88(2)	Ad 21/08/09\gbp si 9999@1=9999\gbp ic 1/10000\	View PDF Ad 21/08/09\gbp si 9999@1=9999\gbp ic 1/10000\ - link opens in a new window - 4 pages (4 pages)
27 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ Conversion 21/08/2009	View PDF Resolutions RES13 ‐ Conversion 21/08/2009 - link opens in a new window - 27 pages (27 pages)
27 Aug 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Aug 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
27 Aug 2009	288a	Director appointed peter melvyn wilby	View PDF Director appointed peter melvyn wilby - link opens in a new window - 2 pages (2 pages)
27 Aug 2009	288a	Director appointed mark studholme	View PDF Director appointed mark studholme - link opens in a new window - 2 pages (2 pages)
27 Aug 2009	288a	Director appointed michael richard andrew shaw	View PDF Director appointed michael richard andrew shaw - link opens in a new window - 2 pages (2 pages)
27 Aug 2009	288a	Secretary appointed kenneth james gardiner	View PDF Secretary appointed kenneth james gardiner - link opens in a new window - 1 page (1 page)
01 Jun 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 5 pages (5 pages)

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