PCONTROL UK LTD.

Company number 04488670

Date	Type	Description	View / Download
24 Aug 2006	287	Registered office changed on 24/08/06 from: units 1-4 crossley farm, business centre swan lane, winterbourne, bristol BS36 1RH	(1 page)
23 Mar 2006	CERTNM	Company name changed pquant investment systems LTD\certificate issued on 23/03/06	(2 pages)
09 Dec 2005	225	Accounting reference date shortened from 31/07/06 to 30/06/06	(1 page)
07 Dec 2005	AA	Accounts for a dormant company made up to 31 July 2005	(1 page)
19 Sep 2005	288a	New secretary appointed	(2 pages)
15 Sep 2005	363s	Return made up to 17/07/05; full list of members	(6 pages)
15 Sep 2005	288a	New director appointed	(2 pages)
15 Sep 2005	288a	New director appointed	(2 pages)
26 Aug 2005	288b	Director resigned	(1 page)
26 Aug 2005	288b	Secretary resigned	(1 page)
26 Aug 2005	287	Registered office changed on 26/08/05 from: 67 surrey technology centre, the surrey research park, guildford, surrey GU2 7YG	(1 page)
19 Aug 2004	AA	Accounts for a dormant company made up to 31 July 2004	(2 pages)
11 Aug 2004	363s	Return made up to 17/07/04; full list of members	(6 pages)
15 Mar 2004	AA	Accounts for a dormant company made up to 31 July 2003	(2 pages)
19 Aug 2003	363s	Return made up to 17/07/03; full list of members 363(287) ‐ Registered office changed on 19/08/03	(6 pages)
24 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Jul 2002	288a	New director appointed	(1 page)
18 Jul 2002	288a	New secretary appointed	(1 page)
17 Jul 2002	288b	Secretary resigned	(1 page)
17 Jul 2002	288b	Director resigned	(1 page)
17 Jul 2002	NEWINC	Incorporation	(20 pages)