PNC SYSTEMS LIMITED

Company number 05115202

Date	Type	Description	View / Download
15 May 2006	287	Registered office changed on 15/05/06 from: c/o dennis & turnbull swatton barn badbury swindon wiltshire SN4 0EU	(1 page)
26 Oct 2005	AA	Total exemption small company accounts made up to 31 March 2005	(5 pages)
25 Jun 2005	225	Accounting reference date shortened from 30/04/05 to 31/03/05	(1 page)
22 Jun 2005	363a	Return made up to 28/04/05; full list of members	(2 pages)
27 Jul 2004	88(2)R	Ad 18/05/04--------- £ si 99@1=99 £ ic 1/100	(2 pages)
07 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
27 May 2004	MA	Memorandum and Articles of Association	(14 pages)
26 May 2004	288a	New secretary appointed	(2 pages)
26 May 2004	288a	New director appointed	(2 pages)
25 May 2004	288b	Secretary resigned	(1 page)
25 May 2004	288b	Director resigned	(1 page)
20 May 2004	287	Registered office changed on 20/05/04 from: 6-8 underwood street london N1 7JQ	(1 page)
18 May 2004	CERTNM	Company name changed speed 9875 LIMITED\certificate issued on 18/05/04	(2 pages)
28 Apr 2004	NEWINC	Incorporation	(19 pages)