PCF CONSULTING LTD

Company number 03399743

Date	Type	Description	View / Download
04 Aug 2003	363s	Return made up to 07/07/03; full list of members	(6 pages)
05 Mar 2003	288a	New secretary appointed	(2 pages)
24 Feb 2003	AA	Total exemption small company accounts made up to 31 July 2002	(4 pages)
09 Aug 2002	288b	Secretary resigned	(1 page)
24 Jul 2002	363s	Return made up to 07/07/02; full list of members	(6 pages)
24 Jul 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
06 Jun 2002	AA	Total exemption small company accounts made up to 31 July 2001	(4 pages)
06 Jul 2001	363s	Return made up to 07/07/01; full list of members	(6 pages)
06 Jul 2001	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 May 2001	AA	Full accounts made up to 31 July 2000	(10 pages)
14 Jul 2000	AA	Full accounts made up to 31 July 1999	(10 pages)
12 Jul 2000	363s	Return made up to 07/07/00; full list of members	(6 pages)
11 Oct 1999	363s	Return made up to 07/07/99; full list of members	(6 pages)
11 Oct 1999	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 May 1999	AA	Full accounts made up to 31 July 1998	(10 pages)
15 Oct 1998	363s	Return made up to 07/07/98; full list of members	(6 pages)
15 Oct 1998	363(287)	Registered office changed on 15/10/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Oct 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution
07 Oct 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
07 Oct 1998	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association	(11 pages)
07 Oct 1998	88(2)R	Ad 29/05/98--------- £ si 198@1=198 £ ic 2/200	(2 pages)
07 Oct 1998	123	£ nc 1000/2000 29/05/98	(1 page)
27 Aug 1997	287	Registered office changed on 27/08/97 from: 10 tudor close cheam village surrey SM3 8QS	(1 page)
24 Jul 1997	288b	Secretary resigned
24 Jul 1997	288b	Director resigned

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