PCCA LIMITED

Company number 03770732

Date	Type	Description	View / Download
24 Nov 2000	123	Nc inc already adjusted 02/11/00	(1 page)
24 Nov 2000	88(2)R	Ad 02/11/00--------- £ si 100000@1=100000 £ ic 100000/200000	(2 pages)
24 Nov 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
24 Nov 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
24 Nov 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
24 Nov 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
15 Jun 2000	363s	Return made up to 14/05/00; full list of members	(7 pages)
06 Dec 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Dec 1999	288c	Director's particulars changed	(1 page)
06 Dec 1999	287	Registered office changed on 06/12/99 from: 54 trajan walk heddon on the wall newcastle upon tyne tyne & wear NE15 0BL	(1 page)
06 Aug 1999	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
05 Jul 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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 Jul 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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 Jul 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
05 Jul 1999	88(2)R	Ad 20/06/99--------- £ si 99999@1=99999 £ ic 1/100000	(2 pages)
05 Jul 1999	123	£ nc 100/120000 20/06/99	(1 page)
05 Jul 1999	287	Registered office changed on 05/07/99 from: st anns wharf 112 quayside newcastle upon tyne tyne & wear NE1 3DX	(1 page)
05 Jul 1999	225	Accounting reference date extended from 31/05/00 to 30/06/00	(1 page)
05 Jul 1999	288a	New director appointed	(2 pages)
05 Jul 1999	288a	New director appointed	(2 pages)
05 Jul 1999	288a	New secretary appointed;new director appointed	(2 pages)
05 Jul 1999	288b	Director resigned	(1 page)
05 Jul 1999	288b	Secretary resigned	(1 page)
16 Jun 1999	CERTNM	Company name changed crossco (408) LIMITED\certificate issued on 17/06/99	(2 pages)
14 May 1999	NEWINC	Incorporation	(18 pages)