P.C.E. GROUP HOLDINGS LIMITED

Company number 02438560

Date	Type	Description	View / Download
30 Oct 2001	363s	Return made up to 30/09/01; full list of members	(13 pages)
01 Nov 2000	363s	Return made up to 30/09/00; full list of members	(6 pages)
06 Jun 2000	AA	Full accounts made up to 31 December 1999	(17 pages)
27 Oct 1999	363s	Return made up to 30/09/99; full list of members	(6 pages)
15 Apr 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
15 Mar 1999	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
15 Mar 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
13 Jan 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
18 Dec 1998	AA	Full accounts made up to 31 December 1997	(17 pages)
23 Oct 1998	363s	Return made up to 30/09/98; no change of members	(4 pages)
29 Dec 1997	AA	Full accounts made up to 31 December 1996	(18 pages)
03 Nov 1997	363s	Return made up to 30/09/97; full list of members	(6 pages)
08 Oct 1997	169	£ ic 51000/45900 04/09/97 £ sr 5100@1=5100	(1 page)
01 Nov 1996	AA	Full accounts made up to 31 December 1995	(17 pages)
27 Oct 1996	363s	Return made up to 30/09/96; no change of members	(4 pages)
26 Oct 1995	363s	Return made up to 30/09/95; full list of members	(6 pages)
20 Jul 1995	AA	Full accounts made up to 31 December 1994	(17 pages)
17 Jul 1995	288	Director resigned	(2 pages)
13 Jul 1995	288	Secretary resigned;new secretary appointed	(2 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(24 pages)
02 Nov 1994	363s	Return made up to 30/09/94; no change of members 363(288) ‐ Secretary's particulars changed 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
04 Aug 1994	AA	Full accounts made up to 31 December 1993 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
12 May 1994	AA	Accounts for a small company made up to 31 December 1992 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
06 Feb 1994	288	Director's particulars changed 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
24 Sep 1993	363s	Return made up to 30/09/93; full list of members 363(287) ‐ Registered office changed on 24/09/93 363(288) ‐ Secretary's particulars changed 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

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