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PCI-PAL PLC

Company number 03869545

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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)
02 Dec 2002 363s Return made up to 27/10/02; bulk list available separately
  • 363(288) ‐ Director's particulars changed
21 Aug 2002 AA Group of companies' accounts made up to 30 June 2002
13 Nov 2001 363s Return made up to 27/10/01; bulk list available separately
01 Oct 2001 AA Group of companies' accounts made up to 30 June 2001
25 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Sep 2001 CERTNM Company name changed countyweb.com PLC\certificate issued on 05/09/01
27 Jun 2001 288b Director resigned
15 Nov 2000 363s Return made up to 27/10/00; bulk list available separately
13 Nov 2000 AA Full group accounts made up to 30 June 2000
01 Nov 2000 88(2)R Ad 13/10/00--------- £ si 90000@.01=900 £ ic 267673/268573
22 Aug 2000 88(2)R Ad 06/08/00--------- £ si 1000000@.01=10000 £ ic 257673/267673
08 Aug 2000 225 Accounting reference date shortened from 31/07/00 to 30/06/00
06 Jun 2000 287 Registered office changed on 06/06/00 from: kesgrave hall, hall road, kesgrave, ipswich, suffolk IP5 2PU
24 May 2000 288b Director resigned
24 May 2000 288b Secretary resigned
24 May 2000 288a New secretary appointed
24 May 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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 DocumentResolutions
24 May 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions
24 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
04 May 2000 88(2)R Ad 17/04/00--------- £ si 288500@.01=2885 £ ic 254788/257673
22 Apr 2000 88(2)R Ad 05/04/00--------- £ si 936500@.01=9365 £ ic 245423/254788
18 Apr 2000 288a New director appointed
18 Apr 2000 288a New director appointed
18 Apr 2000 88(2)R Ad 06/03/00--------- £ si 3095000@.01=30950 £ ic 214473/245423
28 Mar 2000 88(2)R Ad 23/02/00--------- £ si 1286500@.01=12865 £ ic 201608/214473