PCS (TORBAY) LTD.

Company number 04273970

Date	Type	Description	View / Download
05 Feb 2004	288c	Director's particulars changed	(1 page)
26 Jan 2004	288c	Director's particulars changed	(1 page)
26 Jan 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
29 Oct 2003	AA	Accounts for a small company made up to 31 August 2002	(8 pages)
18 Aug 2003	363s	Return made up to 21/08/03; full list of members	(8 pages)
11 Jun 2003	288a	New secretary appointed	(2 pages)
15 Nov 2002	363s	Return made up to 21/08/02; full list of members	(8 pages)
15 Nov 2002	363(288)	Secretary resigned;director resigned 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
24 Jul 2002	395	Particulars of mortgage/charge	(5 pages)
27 May 2002	395	Particulars of mortgage/charge	(3 pages)
07 Dec 2001	288b	Director resigned	(1 page)
07 Dec 2001	288b	Secretary resigned	(1 page)
07 Dec 2001	288a	New secretary appointed	(2 pages)
07 Dec 2001	288a	New director appointed	(2 pages)
07 Dec 2001	288a	New director appointed	(2 pages)
07 Dec 2001	288a	New director appointed	(2 pages)
07 Dec 2001	288a	New director appointed	(2 pages)
07 Dec 2001	287	Registered office changed on 07/12/01 from: temple house 20 holywell row london EC2A 4XH	(1 page)
07 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
07 Dec 2001	123	Nc inc already adjusted 27/11/01	(1 page)
07 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Dec 2001	CERTNM	Company name changed palakino's LIMITED\certificate issued on 05/12/01	(2 pages)
21 Aug 2001	NEWINC	Incorporation	(8 pages)

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