PCI-PAL PLC

Company number 03869545

Date	Type	Description	View / Download
14 Dec 2012	CH01	Director's details changed for Mr William Alexander Catchpole on 14 December 2012	(2 pages)
30 Oct 2012	AR01	Annual return made up to 27 October 2012 no member list	(6 pages)
15 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
10 Sep 2012	AA	Group of companies' accounts made up to 30 June 2012	(64 pages)
02 Nov 2011	AR01	Annual return made up to 27 October 2011	(17 pages)
20 Oct 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
14 Sep 2011	AA	Group of companies' accounts made up to 30 June 2011	(65 pages)
11 Feb 2011	SH01	Statement of capital following an allotment of shares on 21 January 2011 GBP 317,212	(4 pages)
19 Jan 2011	AP01	Appointment of Mr Bernard Joseph Waldron as a director	(2 pages)
13 Jan 2011	TM01	Termination of appointment of Stephen Allen as a director	(1 page)
09 Nov 2010	AR01	Annual return made up to 27 October 2010 with bulk list of shareholders	(18 pages)
13 Oct 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
31 Aug 2010	AA	Group of companies' accounts made up to 30 June 2010	(52 pages)
03 Feb 2010	CH01	Director's details changed for Mr Robert Stuart Mcwhinnie Gordon on 2 February 2010	(2 pages)
03 Feb 2010	CH01	Director's details changed for Mr Geoffrey Forsyth on 2 February 2010	(2 pages)
03 Feb 2010	CH01	Director's details changed for Philip John Dayer on 2 February 2010	(2 pages)
03 Feb 2010	CH01	Director's details changed for Mr William Alexander Catchpole on 2 February 2010	(2 pages)
03 Feb 2010	CH01	Director's details changed for Mr Stephen John Allen on 2 February 2010	(2 pages)
03 Feb 2010	CH03	Secretary's details changed for Mr Robert Stuart Mcwhinnie Gordon on 2 February 2010	(1 page)
24 Nov 2009	AR01	Annual return made up to 27 October 2009 with bulk list of shareholders	(16 pages)
05 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
01 Oct 2009	288b	Appointment terminated director peter brown	(1 page)
01 Oct 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
19 Aug 2009	AA	Group of companies' accounts made up to 30 June 2009	(50 pages)
21 Jan 2009	353	Location of register of members	(1 page)