PCO GROUP UK LTD

Company number 03879269

Date	Type	Description	View / Download
25 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
18 Dec 2006	363s	Return made up to 18/11/06; full list of members	(6 pages)
01 Sep 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
18 Nov 2005	363s	Return made up to 18/11/05; full list of members	(6 pages)
25 Aug 2005	AA	Accounts for a dormant company made up to 31 December 2004	(5 pages)
13 Dec 2004	363s	Return made up to 18/11/04; full list of members	(6 pages)
16 Aug 2004	AA	Accounts for a dormant company made up to 31 December 2003	(5 pages)
26 Nov 2003	363s	Return made up to 18/11/03; full list of members	(6 pages)
17 Feb 2003	AA	Accounts for a dormant company made up to 31 December 2002	(5 pages)
17 Dec 2002	363s	Return made up to 18/11/02; full list of members	(6 pages)
04 Nov 2002	CERTNM	Company name changed world clock LIMITED\certificate issued on 04/11/02	(2 pages)
30 Aug 2002	AA	Total exemption small company accounts made up to 31 December 2001	(5 pages)
05 Dec 2001	363s	Return made up to 18/11/01; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
17 Jan 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 05/01/01 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
17 Jan 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 05/01/01 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
17 Jan 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 05/01/01	(1 page)
17 Jan 2001	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
17 Jan 2001	AA	Accounts for a dormant company made up to 31 December 2000	(5 pages)
11 Dec 2000	363s	Return made up to 18/11/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
25 Nov 1999	225	Accounting reference date extended from 30/11/00 to 31/12/00	(1 page)
25 Nov 1999	88(2)R	Ad 18/11/99--------- £ si 99@1=99 £ ic 1/100	(2 pages)
23 Nov 1999	288a	New director appointed	(2 pages)
23 Nov 1999	288a	New secretary appointed	(2 pages)
23 Nov 1999	288b	Director resigned	(2 pages)
23 Nov 1999	288b	Secretary resigned	(1 page)