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PCO 199 LIMITED

Company number 03580998

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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)
29 Sep 1999 287 Registered office changed on 29/09/99 from: 154 fleet street first floor, bouverie house london EC4A 2DQ
23 Jul 1999 363s Return made up to 09/06/99; full list of members
22 Jul 1999 225 Accounting reference date extended from 30/06/99 to 30/09/99
15 Oct 1998 88(2)R Ad 07/09/98--------- £ si 990@.1=99 £ ic 1/100
15 Oct 1998 122 S-div 07/09/98
12 Oct 1998 288a New director appointed
12 Oct 1998 288a New director appointed
12 Oct 1998 MEM/ARTS Memorandum and Articles of Association
12 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Sep 1998 395 Particulars of mortgage/charge
09 Sep 1998 395 Particulars of mortgage/charge
07 Sep 1998 288a New secretary appointed
07 Sep 1998 288b Secretary resigned
07 Sep 1998 288a New director appointed
07 Sep 1998 288a New director appointed
07 Sep 1998 288b Director resigned
09 Jun 1998 NEWINC Incorporation