PCL INTERNATIONAL TRADING LIMITED

Company number 03703803

Date	Type	Description	View / Download
29 Jan 2002	MA	Memorandum and Articles of Association	(18 pages)
24 Jan 2002	CERTNM	Company name changed portman trading LIMITED\certificate issued on 24/01/02	(2 pages)
28 Nov 2001	288a	New director appointed	(2 pages)
28 Nov 2001	288b	Director resigned	(1 page)
25 Oct 2001	244	Delivery ext'd 3 mth 31/12/01	(1 page)
09 Feb 2001	363s	Return made up to 28/01/01; full list of members	(7 pages)
09 Feb 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
09 Feb 2001	288c	Director's particulars changed	(1 page)
09 Feb 2001	288c	Director's particulars changed	(1 page)
08 Jan 2001	287	Registered office changed on 08/01/01 from: fourth floor 50 hans crescent london SW1X 0NB	(1 page)
06 Nov 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
06 Nov 2000	AA	Accounts made up to 31 January 2000	(5 pages)
03 Nov 2000	225	Accounting reference date shortened from 31/01/01 to 31/12/00	(1 page)
14 Feb 2000	363s	Return made up to 28/01/00; full list of members	(8 pages)
28 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(19 pages)
26 Aug 1999	88(2)R	Ad 12/08/99--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
24 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(17 pages)
20 Aug 1999	288b	Secretary resigned	(1 page)
20 Aug 1999	288b	Director resigned	(1 page)
20 Aug 1999	288a	New secretary appointed	(2 pages)
20 Aug 1999	288a	New director appointed	(2 pages)
20 Aug 1999	288a	New director appointed	(2 pages)
20 Aug 1999	288a	New director appointed	(3 pages)
22 Apr 1999	MA	Memorandum and Articles of Association	(16 pages)
20 Apr 1999	CERTNM	Company name changed taurine LIMITED\certificate issued on 21/04/99	(2 pages)