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PC-POS (EUROPE) LIMITED

Company number 04304997

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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)
30 Aug 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
30 Aug 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
01 Jul 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Mar 2003	88(2)R	Ad 03/03/03-03/03/03 £ si 20338@1=20338 £ ic 479662/500000	View PDF Ad 03/03/03-03/03/03 £ si 20338@1=20338 £ ic 479662/500000 - link opens in a new window - 2 pages (2 pages)
24 Feb 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Jan 2003	AA	Group of companies' accounts made up to 31 August 2002	View PDF Group of companies' accounts made up to 31 August 2002 - link opens in a new window - 31 pages (31 pages)
18 Nov 2002	363s	Return made up to 16/10/02; full list of members	View PDF Return made up to 16/10/02; full list of members - link opens in a new window - 10 pages (10 pages)
08 Oct 2002	122	Conve 30/08/02	View PDF Conve 30/08/02 - link opens in a new window - 2 pages (2 pages)
08 Oct 2002	88(2)R	Ad 30/08/02--------- £ si 479562@1=479562 £ ic 100/479662	View PDF Ad 30/08/02--------- £ si 479562@1=479562 £ ic 100/479662 - link opens in a new window - 2 pages (2 pages)
08 Oct 2002	123	Nc inc already adjusted 30/08/02	View PDF Nc inc already adjusted 30/08/02 - link opens in a new window - 1 page (1 page)
08 Oct 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
08 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
08 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
08 Oct 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Aug 2002	88(2)R	Ad 20/12/01--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 20/12/01--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
05 Jul 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Jun 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Jun 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Mar 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Jan 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Jan 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
17 Jan 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Dec 2001	CERTNM	Company name changed pc-pos europe LIMITED\certificate issued on 21/12/01	View PDF Company name changed pc-pos europe LIMITED\certificate issued on 21/12/01 - link opens in a new window - 2 pages (2 pages)
14 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)

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