PCI MANAGEMENT LIMITED

Company number 03550969

Date	Type	Description	View / Download
01 Jun 2004	288a	New director appointed	(2 pages)
29 Apr 2004	363s	Return made up to 23/04/04; full list of members	(8 pages)
04 Mar 2004	AA	Total exemption small company accounts made up to 30 April 2003	(7 pages)
13 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
13 Feb 2004	88(2)R	Ad 05/01/04--------- £ si 100@1=100 £ ic 100/200	(2 pages)
27 Oct 2003	88(2)R	Ad 01/10/03--------- £ si 38@1=38 £ ic 62/100	(2 pages)
02 May 2003	363s	Return made up to 23/04/03; full list of members	(7 pages)
02 May 2003	287	Registered office changed on 02/05/03 from: saint james house saint james square cheltenham gloucestershire GL50 3PR	(1 page)
14 Jan 2003	AA	Total exemption small company accounts made up to 30 April 2002	(6 pages)
30 Sep 2002	287	Registered office changed on 30/09/02 from: 15 half moon street mayfair london W1Y 8AT	(1 page)
30 Apr 2002	363s	Return made up to 23/04/02; full list of members	(7 pages)
12 Feb 2002	AA	Total exemption small company accounts made up to 30 April 2001	(6 pages)
30 Jan 2002	88(2)R	Ad 13/08/01--------- £ si 60@1=60 £ ic 2/62	(2 pages)
14 May 2001	363s	Return made up to 23/04/01; full list of members 363(288) ‐ Secretary resigned	(6 pages)
11 May 2001	288b	Director resigned	(1 page)
11 May 2001	288b	Director resigned	(1 page)
11 May 2001	288a	New director appointed	(2 pages)
11 May 2001	288a	New secretary appointed	(2 pages)
30 Apr 2001	AA	Accounts for a small company made up to 30 April 2000	(6 pages)
09 Jan 2001	287	Registered office changed on 09/01/01 from: 123 promenade cheltenham gloucestershire GL50 1NW	(1 page)
18 May 2000	363s	Return made up to 23/04/00; full list of members	(6 pages)
28 Feb 2000	AA	Accounts for a small company made up to 30 April 1999	(6 pages)
02 Sep 1999	363s	Return made up to 23/04/99; full list of members	(6 pages)
23 Apr 1998	NEWINC	Incorporation	(20 pages)