PCA MANAGEMENT CONSULTANTS LIMITED

Company number 03296287

Date	Type	Description	View / Download
22 Jul 2003	288b	Secretary resigned	(1 page)
22 Jul 2003	288a	New secretary appointed;new director appointed	(2 pages)
22 Jul 2003	288a	New director appointed	(2 pages)
07 Mar 2003	AA	Total exemption full accounts made up to 30 September 2002	(11 pages)
11 Feb 2003	88(2)R	Ad 31/08/02--------- £ si 10@1	(2 pages)
26 Jan 2003	363s	Return made up to 14/12/02; full list of members	(7 pages)
27 Feb 2002	AA	Total exemption full accounts made up to 30 September 2001	(13 pages)
20 Feb 2002	363s	Return made up to 14/12/01; full list of members	(6 pages)
20 Feb 2002	88(2)R	Ad 01/09/01--------- £ si 10@1=10 £ ic 2/12	(2 pages)
20 Feb 2002	123	Nc inc already adjusted 31/08/01	(1 page)
20 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Mar 2001	363s	Return made up to 14/12/00; full list of members	(6 pages)
30 Jan 2001	AA	Full accounts made up to 30 September 2000	(11 pages)
03 Apr 2000	AA	Full accounts made up to 30 September 1999	(11 pages)
24 Feb 2000	395	Particulars of mortgage/charge	(4 pages)
24 Feb 2000	395	Particulars of mortgage/charge	(3 pages)
29 Dec 1999	363s	Return made up to 14/12/99; full list of members	(6 pages)
08 May 1999	AA	Full accounts made up to 30 September 1998	(10 pages)
17 Dec 1998	363s	Return made up to 14/12/98; no change of members	(4 pages)
03 Aug 1998	AA	Accounts for a dormant company made up to 30 September 1997	(3 pages)
03 Aug 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
07 Jan 1998	363s	Return made up to 14/12/97; full list of members	(6 pages)
30 Oct 1997	225	Accounting reference date shortened from 31/12/97 to 30/09/97	(1 page)
03 Jan 1997	288b	Secretary resigned	(1 page)
24 Dec 1996	NEWINC	Incorporation	(16 pages)