PCHL LTD

Company number 03010357

Date	Type	Description	View / Download
05 Jan 2000	395	Particulars of mortgage/charge	(4 pages)
08 Jun 1999	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
02 May 1999	363a	Return made up to 16/01/99; full list of members	(6 pages)
26 Jan 1999	287	Registered office changed on 26/01/99 from: 35 south park road, london, SW19 8RR	(1 page)
13 Jan 1999	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
29 Oct 1998	88(2)R	Ad 23/12/97--------- £ si 5@1	(2 pages)
29 Oct 1998	88(2)R	Ad 23/12/97--------- £ si 95@1	(2 pages)
29 Oct 1998	88(2)R	Ad 23/12/97--------- £ si 5@1	(2 pages)
29 Oct 1998	88(2)R	Ad 23/12/97--------- £ si 93@1	(2 pages)
29 Oct 1998	288b	Director resigned	(1 page)
29 Oct 1998	288b	Secretary resigned	(1 page)
29 Oct 1998	288a	New director appointed	(3 pages)
29 Oct 1998	288a	New director appointed	(3 pages)
29 Oct 1998	288a	New secretary appointed	(2 pages)
17 Apr 1998	363s	Return made up to 16/01/98; no change of members	(4 pages)
31 Jan 1998	123	Nc inc already adjusted 22/12/97	(1 page)
31 Jan 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
31 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
29 Jan 1998	CERTNM	Company name changed organic juices LIMITED\certificate issued on 30/01/98	(2 pages)
31 Oct 1997	AA	Accounts for a dormant company made up to 31 December 1996	(1 page)
09 Apr 1997	288b	Director resigned	(1 page)
24 Mar 1997	363s	Return made up to 16/01/97; no change of members	(4 pages)
04 Feb 1996	AA	Accounts for a dormant company made up to 31 December 1995	(1 page)
04 Feb 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
22 Jan 1996	363s	Return made up to 16/01/96; full list of members	(6 pages)

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