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P.K.F. GLOBAL LIMITED

Company number 03063260

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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)
07 Apr 2004 395 Particulars of mortgage/charge
12 Dec 2003 88(2)R Ad 31/10/03--------- £ si 112000@1=112000 £ ic 138000/250000
06 Dec 2003 AA Accounts for a small company made up to 30 November 2002
17 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Oct 2003 288a New director appointed
10 Sep 2003 363s Return made up to 01/06/03; full list of members
10 Sep 2003 288a New secretary appointed
10 Sep 2003 288b Director resigned
10 Sep 2003 288b Secretary resigned
11 Jun 2003 AA Accounts for a small company made up to 30 November 2001
11 Jun 2003 AA Accounts for a small company made up to 30 November 2000
11 Jun 2003 AA Accounts for a small company made up to 30 November 1999
15 Jun 2002 88(2)R Ad 30/11/01--------- £ si 80000@1
12 Jun 2002 363s Return made up to 01/06/02; full list of members
12 Jun 2002 88(2)R Ad 31/05/02--------- £ si 18000@1=18000 £ ic 40000/58000
20 Jul 2001 363s Return made up to 01/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
12 Apr 2001 88(2)R Ad 30/11/00--------- £ si 39000@1=39000 £ ic 1000/40000
07 Jun 2000 363s Return made up to 01/06/00; full list of members
23 Jan 2000 123 Nc inc already adjusted 17/01/00
23 Jan 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Oct 1999 288b Director resigned
25 Oct 1999 288a New secretary appointed
25 Oct 1999 288b Secretary resigned
25 Oct 1999 288a New director appointed