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PCF GROUP PLC

Company number 02863246

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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)
13 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2010 AA Group of companies' accounts made up to 31 March 2010
22 Mar 2010 AR01 Annual return made up to 31 January 2010. List of shareholders has changed
22 Mar 2010 CH01 Director's details changed for Peter Daniel Shea on 28 February 2010
22 Mar 2010 CH01 Director's details changed for Zane Robert Kerse on 28 February 2010
22 Mar 2010 CH01 Director's details changed for Mr Anthony Noel Nelson on 28 February 2010
22 Mar 2010 CH01 Director's details changed for Scott David Maybury on 28 February 2010
22 Mar 2010 CH03 Secretary's details changed for Robert John Murray on 28 February 2010
22 Mar 2010 CH01 Director's details changed for Robert John Murray on 28 February 2010
27 Sep 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Aug 2009 395 Particulars of a mortgage or charge / charge no: 1
04 Aug 2009 AA Group of companies' accounts made up to 31 March 2009
13 Apr 2009 363a Return made up to 29/01/09; full list of members
19 Mar 2009 363s Return made up to 30/01/08; bulk list available separately
04 Nov 2008 288a Director appointed zane robert kerse
25 Jul 2008 AA Group of companies' accounts made up to 31 March 2008
29 Nov 2007 288c Director's particulars changed
24 Jul 2007 AA Group of companies' accounts made up to 31 March 2007
13 Mar 2007 363s Return made up to 30/01/07; bulk list available separately
31 Oct 2006 88(2)R Ad 13/10/06--------- £ si 528703@.05=26435 £ ic 4788841/4815276
19 Oct 2006 225 Accounting reference date extended from 31/12/06 to 31/03/07
09 Aug 2006 288c Director's particulars changed
14 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub divided 23/05/06
14 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities