PII GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Confirmation statement made on 2025-05-07 with no updates |
| 24/12/2424 December 2024 | Full accounts made up to 2023-12-31 |
| 15/05/2415 May 2024 | Full accounts made up to 2022-12-31 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-05-07 with no updates |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-07 with no updates |
| 04/01/234 January 2023 | Full accounts made up to 2021-12-31 |
| 14/10/2214 October 2022 | Termination of appointment of Kristopher Ryan Mcbride as a director on 2022-10-11 |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-05-07 with no updates |
| 18/05/2218 May 2022 | Register inspection address has been changed from The Ark 201 Talgarth Road Hammersmith London W6 8BJ United Kingdom to 10th Floor 245 Hammersmith Road London W6 8PW |
| 18/01/2218 January 2022 | Director's details changed for Mr Sanjeet Chadda on 2021-07-21 |
| 05/01/225 January 2022 | Full accounts made up to 2020-12-31 |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES |
| 29/01/2029 January 2020 | SECRETARY APPOINTED LORRAINE AMANDA DUNLOP |
| 21/01/2021 January 2020 | SAIL ADDRESS CHANGED FROM: 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT UNITED KINGDOM |
| 11/10/1911 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/06/1827 June 2018 | ADOPT ARTICLES 05/03/2018 |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES |
| 12/04/1812 April 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN HAMILTON |
| 01/09/171 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 11/08/1711 August 2017 | DIRECTOR APPOINTED MICHAEL BELLAMY |
| 11/08/1711 August 2017 | DIRECTOR APPOINTED SANJEET CHADDA |
| 10/08/1710 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHIAS HEILMANN |
| 27/07/1727 July 2017 | APPOINTMENT TERMINATED, DIRECTOR LORENZO SIMONELLI |
| 27/07/1727 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ALI AL-MANA |
| 27/07/1727 July 2017 | APPOINTMENT TERMINATED, DIRECTOR AHMAD AL-SULAITI |
| 27/07/1727 July 2017 | APPOINTMENT TERMINATED, DIRECTOR SAAD AL-MUHANNADI |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 07/09/167 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 08/06/168 June 2016 | Annual return made up to 3 June 2016 with full list of shareholders |
| 10/05/1610 May 2016 | DIRECTOR APPOINTED MATTHIAS HEILMANN |
| 15/04/1615 April 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN PALMER |
| 07/01/167 January 2016 | DIRECTOR APPOINTED KRISTOPHER RYAN MCBRIDE |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WORRELL |
| 22/10/1522 October 2015 | DIRECTOR APPOINTED ALI ABDULLA AL-MANA |
| 15/09/1515 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 27/08/1527 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MESHAAL AL-MAHMOUD |
| 27/08/1527 August 2015 | Annual return made up to 22 August 2015 with full list of shareholders |
| 14/05/1514 May 2015 | AUDITOR'S RESIGNATION |
| 27/04/1527 April 2015 | AUDITOR'S RESIGNATION |
| 27/04/1527 April 2015 | AUDITOR'S RESIGNATION |
| 09/09/149 September 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 19/08/1419 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 17/04/1417 April 2014 | DIRECTOR APPOINTED BRIAN WORRELL |
| 16/04/1416 April 2014 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC RIBIERAS |
| 28/10/1328 October 2013 | DIRECTOR APPOINTED LORENZO SIMONELLI |
| 28/10/1328 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HEINTZELMAN |
| 17/09/1317 September 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 15/08/1315 August 2013 | SAIL ADDRESS CHANGED FROM: WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF |
| 13/08/1313 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 05/06/135 June 2013 | SECOND FILING FOR FORM AP01 |
| 08/05/138 May 2013 | APPOINTMENT TERMINATED, DIRECTOR SAID AL-MOHANNADI |
| 08/05/138 May 2013 | DIRECTOR APPOINTED SAAD RASHID MOHAMMED AL-MUHANNADI |
| 08/05/138 May 2013 | APPOINTMENT TERMINATED, DIRECTOR FERNANDO BERTONI |
| 02/05/132 May 2013 | DIRECTOR APPOINTED BRIAN CONRAD PALMER |
| 18/09/1218 September 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 05/09/125 September 2012 | DIRECTOR APPOINTED MESHAAL MOHAMED AL-MAHMOUD |
| 22/08/1222 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ABDULRAHMAN AL-SHABI |
| 07/08/127 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 08/02/128 February 2012 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIO SANTIAGO PONSA |
| 08/02/128 February 2012 | DIRECTOR APPOINTED DANIEL CLIFFORD HEINTZELMAN |
| 20/01/1220 January 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 13/12/1113 December 2011 | SOLVENCY STATEMENT DATED 24/11/11 |
| 13/12/1113 December 2011 | SHARE PREMIUM REDUCED TO 103142612. 06/12/2011 |
| 13/12/1113 December 2011 | STATEMENT BY DIRECTORS |
| 13/12/1113 December 2011 | 13/12/11 STATEMENT OF CAPITAL GBP 11244067.20 |
| 01/12/111 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 28/10/1128 October 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 15/02/1115 February 2011 | |
| 15/02/1115 February 2011 | SECRETARY APPOINTED JOHN ANDREW HAMILTON |
| 14/02/1114 February 2011 | APPOINTMENT TERMINATED, SECRETARY OAKWOOD CORPORATE SECRETARY LIMITED |
| 28/10/1028 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 27/10/1027 October 2010 | DIRECTOR APPOINTED ABDULRAHMAN AHMAD ABDULRAHMAN AL-SHABI |
| 27/10/1027 October 2010 | DIRECTOR APPOINTED AHMAD SAIF AHMAD AL-SULAITI |
| 27/10/1027 October 2010 | DIRECTOR APPOINTED SAID MUBARAK SAID AL-MOHANNADI |
| 22/10/1022 October 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/09/109 September 2010 | DIRECTOR APPOINTED FERNANDO BERTONI |
| 09/09/109 September 2010 | DIRECTOR APPOINTED CLAUDIO SANTIAGO PONSA |
| 09/09/109 September 2010 | DIRECTOR APPOINTED FREDERIC RIBIERAS |
| 03/09/103 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR SLOAN |
| 03/09/103 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BELLAMY |
| 03/09/103 September 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN HORNBY |
| 03/09/103 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ADAM BATHGATE |
| 03/09/103 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MARCO PAPARONI |
| 09/06/109 June 2010 | ADOPT ARTICLES 07/05/2010 |
| 15/04/1015 April 2010 | DIRECTOR APPOINTED MICHAEL BELLAMY |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN BUCCI |
| 24/02/1024 February 2010 | 11/02/10 STATEMENT OF CAPITAL GBP 11253067.20 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN VINCENT BUCCI / 01/10/2009 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARCO RENATO BRUNO PAPARONI / 01/10/2009 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR MURRAY CAMPBELL SLOAN / 01/10/2009 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM BATHGATE / 01/10/2009 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HORNBY / 01/10/2009 |
| 17/01/1017 January 2010 | 30/12/09 STATEMENT OF CAPITAL GBP 10326003.60 |
| 31/12/0931 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 31/12/0931 December 2009 | SAIL ADDRESS CREATED |
| 29/12/0929 December 2009 | ADOPT ARTICLES 23/11/2009 |
| 29/12/0929 December 2009 | 23/11/09 STATEMENT OF CAPITAL GBP 8900257.70 |
| 29/12/0929 December 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 29/12/0929 December 2009 | NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 24/12/0924 December 2009 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 05/12/095 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/11/0924 November 2009 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 14/09/0914 September 2009 | APPOINTMENT TERMINATED DIRECTOR DANIEL LITTLE |
| 27/08/0927 August 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
| 23/06/0923 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR SLOAN / 01/04/2009 |
| 05/01/095 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR SLOAN / 14/11/2008 |
| 03/12/083 December 2008 | REGISTERED OFFICE CHANGED ON 03/12/2008 FROM THE ARENA DOWNSHIRE WAY BRACKNELL BERKSHIRE RG12 1PU |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | DIRECTOR APPOINTED MARCO RENATO BRUNO PAPARONI |
| 01/10/081 October 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BERGER |
| 19/05/0819 May 2008 | DIRECTOR APPOINTED IAN HORNBY |
| 19/05/0819 May 2008 | DIRECTOR APPOINTED DANIEL STEPHEN PAUL LITTLE |
| 19/05/0819 May 2008 | DIRECTOR APPOINTED ALASDAIR MURRAY CAMPBELL SLOAN |
| 15/05/0815 May 2008 | APPOINTMENT TERMINATED DIRECTOR CYNTHIA MANN |
| 29/10/0729 October 2007 | DIRECTOR RESIGNED |
| 01/10/071 October 2007 | NEW DIRECTOR APPOINTED |
| 26/09/0726 September 2007 | NEW DIRECTOR APPOINTED |
| 25/09/0725 September 2007 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | DIRECTOR RESIGNED |
| 10/07/0710 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/06/0715 June 2007 | DIRECTOR RESIGNED |
| 15/06/0715 June 2007 | DIRECTOR RESIGNED |
| 15/06/0715 June 2007 | DIRECTOR RESIGNED |
| 15/06/0715 June 2007 | DIRECTOR RESIGNED |
| 15/06/0715 June 2007 | DIRECTOR RESIGNED |
| 15/06/0715 June 2007 | DIRECTOR RESIGNED |
| 14/06/0714 June 2007 | NEW DIRECTOR APPOINTED |
| 14/06/0714 June 2007 | NEW DIRECTOR APPOINTED |
| 14/06/0714 June 2007 | NEW DIRECTOR APPOINTED |
| 16/01/0716 January 2007 | S366A DISP HOLDING AGM 05/01/07 |
| 19/10/0619 October 2006 | NEW DIRECTOR APPOINTED |
| 17/10/0617 October 2006 | DIRECTOR RESIGNED |
| 10/10/0610 October 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/05/068 May 2006 | DIRECTOR RESIGNED |
| 30/01/0630 January 2006 | DIRECTOR RESIGNED |
| 05/12/055 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/10/056 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/08/0531 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0531 August 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | NEW DIRECTOR APPOINTED |
| 11/08/0511 August 2005 | DIRECTOR RESIGNED |
| 10/03/0510 March 2005 | NEW DIRECTOR APPOINTED |
| 09/03/059 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0514 February 2005 | NEW DIRECTOR APPOINTED |
| 09/02/059 February 2005 | DIRECTOR RESIGNED |
| 28/09/0428 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/09/0416 September 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | NEW DIRECTOR APPOINTED |
| 28/04/0428 April 2004 | DIRECTOR RESIGNED |
| 27/01/0427 January 2004 | LOCATION OF REGISTER OF MEMBERS |
| 26/01/0426 January 2004 | NEW SECRETARY APPOINTED |
| 07/01/047 January 2004 | SECRETARY RESIGNED |
| 30/12/0330 December 2003 | REGISTERED OFFICE CHANGED ON 30/12/03 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 18/11/0318 November 2003 | DIRECTOR RESIGNED |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/10/0322 October 2003 | NEW DIRECTOR APPOINTED |
| 01/10/031 October 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 01/06/031 June 2003 | DIRECTOR RESIGNED |
| 17/02/0317 February 2003 | LOCATION OF REGISTER OF MEMBERS |
| 08/01/038 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/0210 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/0219 November 2002 | AUDITOR'S RESIGNATION |
| 19/11/0219 November 2002 | DIRECTOR RESIGNED |
| 13/11/0213 November 2002 | DIRECTOR RESIGNED |
| 12/09/0212 September 2002 | NEW DIRECTOR APPOINTED |
| 12/09/0212 September 2002 | NEW SECRETARY APPOINTED |
| 12/09/0212 September 2002 | NEW DIRECTOR APPOINTED |
| 12/09/0212 September 2002 | REGISTERED OFFICE CHANGED ON 12/09/02 FROM: ATLEY WAY NORTH NELSON INDUSTRIAL ESTATE CRAMLINGTON NORTHUMBERLAND NE23 1WW |
| 12/09/0212 September 2002 | NEW DIRECTOR APPOINTED |
| 12/09/0212 September 2002 | NEW DIRECTOR APPOINTED |
| 09/09/029 September 2002 | SECRETARY RESIGNED |
| 03/09/023 September 2002 | RETURN MADE UP TO 22/08/02; CHANGE OF MEMBERS |
| 07/08/027 August 2002 | DIRECTOR RESIGNED |
| 04/08/024 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 09/05/029 May 2002 | DIRECTOR RESIGNED |
| 26/04/0226 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/04/0217 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/0215 April 2002 | NEW DIRECTOR APPOINTED |
| 15/04/0215 April 2002 | NEW DIRECTOR APPOINTED |
| 15/04/0215 April 2002 | NEW DIRECTOR APPOINTED |
| 15/04/0215 April 2002 | SUB DIV SHARES 28/03/02 |
| 15/04/0215 April 2002 | VARYING SHARE RIGHTS AND NAMES |
| 15/04/0215 April 2002 | NEW DIRECTOR APPOINTED |
| 15/04/0215 April 2002 | S-DIV 04/04/02 |
| 15/04/0215 April 2002 | NEW DIRECTOR APPOINTED |
| 04/04/024 April 2002 | NEW DIRECTOR APPOINTED |
| 04/04/024 April 2002 | DIRECTOR RESIGNED |
| 04/04/024 April 2002 | DIRECTOR RESIGNED |
| 24/01/0224 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/0210 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/01/0210 January 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/10/0117 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 30/08/0130 August 2001 | RETURN MADE UP TO 22/08/01; CHANGE OF MEMBERS |
| 11/06/0111 June 2001 | SECRETARY'S PARTICULARS CHANGED |
| 22/05/0122 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0122 February 2001 | SECRETARY RESIGNED |
| 09/02/019 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/019 February 2001 | NEW SECRETARY APPOINTED |
| 10/10/0010 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 15/09/0015 September 2000 | RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS |
| 09/02/009 February 2000 | DIRECTOR RESIGNED |
| 09/02/009 February 2000 | NEW DIRECTOR APPOINTED |
| 13/12/9913 December 1999 | ALTERARTICLES24/11/99 |
| 13/12/9913 December 1999 | £ NC 750003/998721 24/11/99 |
| 13/12/9913 December 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/12/9913 December 1999 | NC INC ALREADY ADJUSTED 24/11/99 |
| 07/12/997 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/995 December 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/12/993 December 1999 | COMPANY NAME CHANGED PIPELINE INTEGRITY INTERNATIONAL GROUP LIMITED CERTIFICATE ISSUED ON 03/12/99 |
| 01/12/991 December 1999 | ALTERARTICLES29/10/99 |
| 10/09/9910 September 1999 | RETURN MADE UP TO 22/08/99; NO CHANGE OF MEMBERS |
| 25/08/9925 August 1999 | SECRETARY RESIGNED |
| 24/06/9924 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 15/03/9915 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/9914 March 1999 | NEW SECRETARY APPOINTED |
| 04/03/994 March 1999 | ADOPT MEM AND ARTS 22/02/99 |
| 16/02/9916 February 1999 | NEW DIRECTOR APPOINTED |
| 10/09/9810 September 1998 | RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS |
| 18/08/9818 August 1998 | LOCATION OF REGISTER OF MEMBERS |
| 06/07/986 July 1998 | SECRETARY RESIGNED |
| 06/07/986 July 1998 | LOCATION OF REGISTER OF MEMBERS |
| 06/07/986 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/06/983 June 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/05/9829 May 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/05/9829 May 1998 | ALTER MEM AND ARTS 19/05/98 |
| 26/05/9826 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/9827 March 1998 | REGISTERED OFFICE CHANGED ON 27/03/98 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY |
| 16/03/9816 March 1998 | SECRETARY RESIGNED |
| 16/03/9816 March 1998 | NEW SECRETARY APPOINTED |
| 05/03/985 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/9827 February 1998 | DIRECTOR RESIGNED |
| 27/02/9827 February 1998 | NEW DIRECTOR APPOINTED |
| 27/02/9827 February 1998 | NEW DIRECTOR APPOINTED |
| 27/02/9827 February 1998 | NEW DIRECTOR APPOINTED |
| 27/02/9827 February 1998 | NEW DIRECTOR APPOINTED |
| 24/02/9824 February 1998 | ADOPT MEM AND ARTS 20/02/98 |
| 24/02/9824 February 1998 | NC INC ALREADY ADJUSTED 20/02/98 |
| 24/02/9824 February 1998 | NC INC ALREADY ADJUSTED 20/02/98 |
| 24/02/9824 February 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/02/98 |
| 24/02/9824 February 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/02/98 |
| 24/02/9824 February 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/02/98 |
| 24/02/9824 February 1998 | VARYING SHARE RIGHTS AND NAMES 20/02/98 |
| 24/02/9824 February 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/02/9824 February 1998 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98 |
| 24/02/9824 February 1998 | £ NC 34100/750003 20/02/98 |
| 24/02/9824 February 1998 | £ NC 100/34100 20/02/98 |
| 24/02/9824 February 1998 | CONVE 20/02/98 |
| 24/02/9824 February 1998 | COMMISSION PAYABLE RELATING TO SHARES |
| 24/02/9824 February 1998 | ALTER MEM AND ARTS 20/02/98 |
| 23/02/9823 February 1998 | COMPANY NAME CHANGED 2040TH SINGLE MEMBER SHELF INVES TMENT COMPANY LIMITED CERTIFICATE ISSUED ON 23/02/98 |
| 17/02/9817 February 1998 | NEW DIRECTOR APPOINTED |
| 17/02/9817 February 1998 | DIRECTOR RESIGNED |
| 17/02/9817 February 1998 | NEW SECRETARY APPOINTED |
| 17/02/9817 February 1998 | DIRECTOR RESIGNED |
| 17/02/9817 February 1998 | SECRETARY RESIGNED |
| 12/02/9812 February 1998 | COMPANY NAME CHANGED PIPELINE INTEGRITY INTERNATIONAL GROUP LIMITED CERTIFICATE ISSUED ON 12/02/98 |
| 11/02/9811 February 1998 | COMPANY NAME CHANGED 2040TH SINGLE MEMBER SHELF INVES TMENT COMPANY LIMITED CERTIFICATE ISSUED ON 12/02/98 |
| 22/08/9722 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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