PKC GROUP LIMITED

Company number 02639157

Date	Type	Description	View / Download
20 Aug 1999	288b	Secretary resigned	(1 page)
20 Aug 1999	288a	New secretary appointed	(2 pages)
12 Aug 1999	244	Delivery ext'd 3 mth 31/10/98	(1 page)
10 Jun 1999	288a	New secretary appointed	(2 pages)
10 Jun 1999	288b	Secretary resigned	(1 page)
10 Mar 1999	225	Accounting reference date shortened from 31/10/99 to 31/08/99	(1 page)
02 Mar 1999	AA	Full accounts made up to 31 October 1997	(10 pages)
06 Oct 1998	363a	Return made up to 20/08/98; full list of members	(6 pages)
20 Aug 1998	288a	New secretary appointed	(2 pages)
20 Aug 1998	244	Delivery ext'd 3 mth 31/10/97	(2 pages)
02 Oct 1997	288b	Secretary resigned	(1 page)
15 Sep 1997	AA	Full accounts made up to 31 October 1996	(10 pages)
02 Sep 1997	363a	Return made up to 20/08/97; full list of members	(6 pages)
12 Mar 1997	288b	Director resigned	(1 page)
12 Mar 1997	225	Accounting reference date extended from 31/05/96 to 31/10/96	(1 page)
21 Dec 1996	288b	Secretary resigned	(1 page)
21 Dec 1996	288a	New secretary appointed	(2 pages)
20 Oct 1996	363a	Return made up to 20/08/96; full list of members	(6 pages)
02 Jul 1996	AA	Accounts for a small company made up to 31 May 1995	(6 pages)
19 Feb 1996	123	Nc inc already adjusted 12/01/96	(1 page)
19 Feb 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
19 Feb 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
07 Aug 1995	363x	Return made up to 20/08/95; full list of members	(14 pages)
07 Aug 1995	363(353)	Location of register of members address 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
21 Mar 1995	AA	Accounts for a dormant company made up to 31 May 1994	(2 pages)