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PCL INTERNET INTERNATIONAL LIMITED

Company number 04062652

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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)
05 Jul 2002 AA Total exemption small company accounts made up to 31 October 2001
13 Dec 2001 288b Director resigned
06 Sep 2001 363s Return made up to 31/08/01; full list of members
06 Sep 2001 363(288) Director resigned
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Request DocumentDirector resigned
17 Aug 2001 395 Particulars of mortgage/charge
19 Jul 2001 225 Accounting reference date extended from 31/08/01 to 31/10/01
07 Feb 2001 88(2)R Ad 01/01/01--------- £ si 550000@1=550000 £ ic 83334/633334
07 Feb 2001 88(2)R Ad 21/09/00--------- £ si 33333@1=33333 £ ic 50001/83334
07 Feb 2001 88(2)R Ad 12/12/00--------- £ si 50000@1=50000 £ ic 1/50001
30 Oct 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Oct 2000 123 £ nc 100/40000000 21/09/00
06 Sep 2000 288a New director appointed
06 Sep 2000 288a New director appointed
06 Sep 2000 288a New director appointed
06 Sep 2000 288a New director appointed
06 Sep 2000 288a New director appointed
06 Sep 2000 288a New secretary appointed
06 Sep 2000 288a New director appointed
06 Sep 2000 287 Registered office changed on 06/09/00 from: enterprise house 82 whitchurch road, cardiff south glamorgan CF14 3LX
06 Sep 2000 288b Director resigned
06 Sep 2000 288b Secretary resigned
31 Aug 2000 NEWINC Incorporation