Companies House does not verify the accuracy of the information filed

PCF GROUP PLC

Company number 02863246

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
14 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 63 pages (63 pages)
20 Oct 2000	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 63 pages (63 pages)
06 Jul 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 May 2000	88(2)R	Ad 05/05/00--------- £ si 2772@.25=693 £ ic 1560102/1560795	View PDF Ad 05/05/00--------- £ si 2772@.25=693 £ ic 1560102/1560795 - link opens in a new window - 4 pages (4 pages)
05 Apr 2000	AA	Full group accounts made up to 31 December 1999	View PDF Full group accounts made up to 31 December 1999 - link opens in a new window - 28 pages (28 pages)
23 Feb 2000	363s	Return made up to 30/01/00; full list of members	View PDF Return made up to 30/01/00; full list of members - link opens in a new window - 10 pages (10 pages)
14 Dec 1999	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)
17 Nov 1999	88(2)R	Ad 05/11/99--------- £ si 6336@.25=1584 £ ic 1558517/1560101	View PDF Ad 05/11/99--------- £ si 6336@.25=1584 £ ic 1558517/1560101 - link opens in a new window - 6 pages (6 pages)
14 Jul 1999	88(2)R	Ad 22/06/99--------- £ si 3283@.25=820 £ ic 1557697/1558517	View PDF Ad 22/06/99--------- £ si 3283@.25=820 £ ic 1557697/1558517 - link opens in a new window - 4 pages (4 pages)
12 Jul 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
09 Jul 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 DocumentResolutions
09 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
01 Jul 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
14 Apr 1999	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 53 pages (53 pages)
06 Apr 1999	AA	Full group accounts made up to 31 December 1998	View PDF Full group accounts made up to 31 December 1998 - link opens in a new window - 28 pages (28 pages)
16 Feb 1999	363s	Return made up to 30/01/99; bulk list available separately	View PDF Return made up to 30/01/99; bulk list available separately - link opens in a new window - 7 pages (7 pages)
10 Sep 1998	88(2)R	Ad 02/09/98--------- £ si 1230769@.25=307692 £ ic 1250005/1557697	View PDF Ad 02/09/98--------- £ si 1230769@.25=307692 £ ic 1250005/1557697 - link opens in a new window - 5 pages (5 pages)
10 Sep 1998	88(2)R	Ad 30/06/98--------- premium £ si 250000@1=250000 £ ic 1000005/1250005	View PDF Ad 30/06/98--------- premium £ si 250000@1=250000 £ ic 1000005/1250005 - link opens in a new window - 4 pages (4 pages)
10 Sep 1998	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 49 pages (49 pages)
08 Sep 1998	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)
03 Sep 1998	88(2)R	Ad 21/08/98--------- £ si 4@.25=1 £ ic 1000004/1000005	View PDF Ad 21/08/98--------- £ si 4@.25=1 £ ic 1000004/1000005 - link opens in a new window - 2 pages (2 pages)
03 Sep 1998	88(2)R	Ad 21/08/98--------- £ si 4@.25=1 £ ic 1000003/1000004	View PDF Ad 21/08/98--------- £ si 4@.25=1 £ ic 1000003/1000004 - link opens in a new window - 2 pages (2 pages)
03 Sep 1998	88(2)R	Ad 21/08/98--------- £ si 4@.25=1 £ ic 1000002/1000003	View PDF Ad 21/08/98--------- £ si 4@.25=1 £ ic 1000002/1000003 - link opens in a new window - 2 pages (2 pages)
21 Aug 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 93 pages (93 pages)
21 Aug 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

PCF GROUP PLC

Filter by category