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PKC ASSOCIATES LIMITED

Company number 02607107

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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)
20 Nov 2007 288a New secretary appointed
14 Nov 2007 363a Return made up to 02/05/07; full list of members
14 Nov 2007 AA Accounts for a small company made up to 31 October 2006
31 Oct 2007 288b Secretary resigned
23 Aug 2007 287 Registered office changed on 23/08/07 from: 2 bloomsbury street london WC1B 3ST
02 May 2007 AA Accounts for a small company made up to 31 October 2005
13 Nov 2006 363a Return made up to 02/05/06; full list of members
13 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Nov 2006 88(2)R Ad 29/10/04--------- £ si 40000@1
13 Nov 2006 123 Nc inc already adjusted 29/10/04
10 Nov 2006 363a Return made up to 02/05/05; full list of members
12 Sep 2006 288a New secretary appointed
12 Sep 2006 288b Secretary resigned
25 Oct 2005 288c Director's particulars changed
05 Oct 2005 AA Accounts for a small company made up to 31 October 2004
21 Jul 2004 AA Accounts for a small company made up to 31 October 2003
14 Jun 2004 363a Return made up to 02/05/04; full list of members
26 Nov 2003 AA Accounts for a small company made up to 31 October 2002
02 Sep 2003 AA Accounts for a small company made up to 31 October 2001
28 Jun 2003 363a Return made up to 02/05/03; full list of members
07 Oct 2002 AA Full accounts made up to 31 October 2000
17 May 2002 363a Return made up to 02/05/02; full list of members
27 Oct 2001 AA Accounts for a small company made up to 31 October 1999
24 Oct 2001 288a New secretary appointed
05 Jul 2001 288b Secretary resigned