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PCI GEOMATICS GROUP LTD

Company number 02112862

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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)
21 Apr 1988 287 Registered office changed on 21/04/88 from: york house bond street bristol BS1 3LY
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Request DocumentRegistered office changed on 21/04/88 from: york house bond street bristol BS1 3LY
03 Dec 1987 PUC 2 Wd 11/11/87 ad 12/10/87--------- £ si 98@1=98 £ ic 2/100
27 Oct 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Oct 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Sep 1987 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 Sep 1987 287 Registered office changed on 24/09/87 from: 30 queen charlotte street bristol BS99 7QQ
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Request DocumentRegistered office changed on 24/09/87 from: 30 queen charlotte street bristol BS99 7QQ
24 Sep 1987 288 New director appointed
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Request DocumentNew director appointed
24 Sep 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
24 Sep 1987 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
04 Aug 1987 CERTNM Company name changed oval (310) LIMITED\certificate issued on 04/08/87
19 Mar 1987 CERTINC Certificate of Incorporation