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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)
05 Jun 2003 288c Secretary's particulars changed;director's particulars changed
01 Jun 2003 88(2)R Ad 09/05/03--------- £ si 71846@.25=17961 £ ic 3725117/3743078
26 Apr 2003 288b Director resigned
04 Apr 2003 AA Group of companies' accounts made up to 31 December 2002
03 Apr 2003 363s Return made up to 30/01/03; bulk list available separately
25 Mar 2003 288a New director appointed
15 Nov 2002 88(2)R Ad 01/11/02--------- £ si 60353@.25=15088 £ ic 3710028/3725116
16 May 2002 88(2)R Ad 03/05/02--------- £ si 37376@.25=9344 £ ic 3700684/3710028
22 Apr 2002 AA Group of companies' accounts made up to 31 December 2001
08 Mar 2002 363s Return made up to 30/01/02; full list of members
31 Oct 2001 88(2)R Ad 26/10/01--------- £ si 57699@.25=14424 £ ic 3686259/3700683
22 Oct 2001 288a New director appointed
22 Oct 2001 288b Director resigned
13 Sep 2001 288c Director's particulars changed
13 Sep 2001 288b Director resigned
20 Jun 2001 AA Full group accounts made up to 31 December 2000
23 May 2001 88(2)R Ad 04/05/01--------- £ si 17233@.25=4308 £ ic 3681951/3686259
29 Mar 2001 363s Return made up to 30/01/01; full list of members
08 Mar 2001 SA Statement of affairs
06 Mar 2001 88(2)R Ad 17/10/00--------- £ si 1666667@.25=416666 £ ic 3045941/3462607
01 Dec 2000 288a New director appointed
15 Nov 2000 88(2)R Ad 17/10/00--------- £ si 5900585@.25=1475146 £ ic 1570795/3045941
15 Nov 2000 88(2)R Ad 17/10/00--------- £ si 40000@.25=10000 £ ic 1560795/1570795
14 Nov 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
14 Nov 2000 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