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PCI:LIVE LIMITED

Company number 01898626

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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)
29 Sep 2003 288b Director resigned
12 Sep 2003 AA Accounts made up to 31 December 2002
12 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 May 2003 363a Return made up to 12/05/03; full list of members
23 Jan 2003 287 Registered office changed on 23/01/03 from: 121-141 westbourne terrace london W2 6JR
22 Jan 2003 AA Full accounts made up to 31 December 2001
21 May 2002 363a Return made up to 12/05/02; full list of members
21 May 2002 288c Secretary's particulars changed;director's particulars changed
17 May 2002 288a New director appointed
17 May 2002 288b Director resigned
19 Feb 2002 CERTNM Company name changed presentation communications inte rnational LIMITED\certificate issued on 19/02/02
03 Oct 2001 288b Director resigned
03 Oct 2001 288b Director resigned
03 Oct 2001 288b Director resigned
03 Oct 2001 288b Director resigned
03 Oct 2001 288b Director resigned
03 Oct 2001 288b Director resigned
03 Oct 2001 288b Director resigned
26 Sep 2001 SA Statement of affairs
26 Sep 2001 88(2)R Ad 27/07/01--------- £ si 100@.01=1 £ ic 3/4
03 Sep 2001 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £1.00 27/07/01
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Request DocumentResolutions
03 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Sep 2001 88(3) Particulars of contract relating to shares