PRIVATE CAPITAL EXCHANGE.COM LIMITED

Company number 03999530

Date	Type	Description	View / Download
13 Jun 2005	287	Registered office changed on 13/06/05 from: ames house 7 duke of york street london SW1Y 6LA	(1 page)
11 Mar 2005	AA	Accounts made up to 30 June 2004	(5 pages)
24 Jan 2005	363s	Return made up to 23/05/04; full list of members	(7 pages)
24 Jan 2005	363(288)	Secretary's particulars changed;director's particulars changed
10 Nov 2004	288b	Director resigned	(1 page)
02 Feb 2004	AA	Full accounts made up to 30 June 2003	(11 pages)
20 Jun 2003	363s	Return made up to 23/05/03; full list of members	(7 pages)
20 Jun 2003	288a	New secretary appointed	(2 pages)
20 Jun 2003	288b	Secretary resigned	(1 page)
10 Apr 2003	AA	Full accounts made up to 30 June 2002	(12 pages)
20 Aug 2002	AUD	Auditor's resignation	(1 page)
01 Jul 2002	363s	Return made up to 23/05/02; full list of members	(7 pages)
16 Jan 2002	AA	Full accounts made up to 30 June 2001	(11 pages)
21 Aug 2001	88(3)	Particulars of contract relating to shares	(4 pages)
21 Aug 2001	88(2)R	Ad 07/08/01--------- £ si 1336000@1=1336000 £ ic 177777/1513777	(2 pages)
21 Aug 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
21 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
21 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
21 Aug 2001	123	£ nc 177777/1513777 07/08/01	(1 page)
25 Jun 2001	363s	Return made up to 23/05/01; full list of members	(7 pages)
16 Jun 2001	287	Registered office changed on 16/06/01 from: bollin house riverside park wilmslow cheshire SK9 1DP	(1 page)
30 Mar 2001	288a	New director appointed	(2 pages)
30 Mar 2001	288a	New director appointed	(2 pages)
30 Mar 2001	288a	New director appointed	(2 pages)
30 Mar 2001	288b	Director resigned	(1 page)