PC-POS LIMITED

Company number 02923770

Date	Type	Description	View / Download
07 Feb 2005	288a	New director appointed	(2 pages)
31 Jan 2005	288b	Director resigned	(1 page)
14 Jan 2005	288a	New director appointed	(2 pages)
14 Jan 2005	288b	Secretary resigned	(1 page)
14 Jan 2005	288a	New secretary appointed	(2 pages)
20 Apr 2004	363s	Return made up to 14/04/04; full list of members 363(287) ‐ Registered office changed on 20/04/04 363(353) ‐ Location of register of members address changed	(8 pages)
06 Apr 2004	287	Registered office changed on 06/04/04 from: the rutherford centre, rutherford road, basingstoke, hampshire RG24 8PB	(1 page)
31 Mar 2004	AA	Full accounts made up to 31 August 2003	(19 pages)
11 Mar 2004	288a	New director appointed	(2 pages)
17 Jan 2004	AUD	Auditor's resignation	(1 page)
12 Sep 2003	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
12 Sep 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
02 Sep 2003	395	Particulars of mortgage/charge	(7 pages)
30 Aug 2003	395	Particulars of mortgage/charge	(4 pages)
01 Jul 2003	288a	New director appointed	(2 pages)
02 Jun 2003	363s	Return made up to 28/04/03; full list of members	(7 pages)
11 Feb 2003	AA	Full accounts made up to 31 August 2002	(19 pages)
17 May 2002	363s	Return made up to 28/04/02; full list of members	(7 pages)
11 Jan 2002	AA	Full accounts made up to 31 August 2001	(19 pages)
19 Dec 2001	288b	Director resigned	(1 page)
13 Jun 2001	363s	Return made up to 28/04/01; full list of members	(7 pages)
14 Dec 2000	AA	Full accounts made up to 31 August 2000	(19 pages)
16 May 2000	363s	Return made up to 28/04/00; full list of members	(7 pages)
05 Apr 2000	AA	Full accounts made up to 31 August 1999	(19 pages)

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