PCS BRANDS LTD

Company number 00995820

Date	Type	Description	View / Download
23 Aug 2001	288b	Director resigned	(1 page)
23 Aug 2001	288b	Director resigned	(1 page)
23 Aug 2001	288b	Secretary resigned;director resigned	(1 page)
03 May 2001	363s	Return made up to 31/03/01; full list of members	(7 pages)
03 May 2001	288a	New director appointed	(2 pages)
03 May 2001	288a	New secretary appointed;new director appointed	(2 pages)
03 May 2001	288a	New director appointed	(2 pages)
03 May 2001	288a	New director appointed	(2 pages)
03 May 2001	288a	New director appointed	(2 pages)
09 Mar 2001	287	Registered office changed on 09/03/01 from: 13 elder way waterside drive, langley slough berkshire SL3 6EP	(1 page)
15 Nov 2000	225	Accounting reference date shortened from 30/04/01 to 31/12/00	(1 page)
05 Jul 2000	288a	New director appointed	(2 pages)
29 Jun 2000	288a	New secretary appointed;new director appointed	(2 pages)
29 Jun 2000	288a	New director appointed	(2 pages)
22 Jun 2000	288b	Secretary resigned;director resigned	(1 page)
22 Jun 2000	288b	Director resigned	(1 page)
22 Jun 2000	287	Registered office changed on 22/06/00 from: 8 baker street london W1M 1DA	(1 page)
19 Jun 2000	AUD	Auditor's resignation	(1 page)
02 Jun 2000	AA	Full group accounts made up to 30 April 2000	(21 pages)
26 May 2000	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
26 May 2000	MAR	Re-registration of Memorandum and Articles	(11 pages)
26 May 2000	53	Application for reregistration from PLC to private	(1 page)
26 May 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
26 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
16 Apr 2000	363s	Return made up to 31/03/00; full list of members	(6 pages)