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PCS 45 LIMITED

Company number 05221742

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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)
18 May 2005 88(2)R Ad 18/10/04--------- £ si 1@.0001 £ ic 2/2
18 May 2005 88(2)R Ad 18/10/04--------- £ si 1@.0001 £ ic 2/2
18 May 2005 88(2)R Ad 29/10/04--------- £ si 1@.0001 £ ic 2/2
18 May 2005 88(2)R Ad 18/10/04--------- £ si 1@.0001 £ ic 2/2
18 May 2005 88(2)R Ad 18/10/04--------- £ si 1@.0001 £ ic 2/2
04 Mar 2005 88(2)R Ad 18/10/04--------- £ si 1@.0001 £ ic 2/2
04 Mar 2005 88(2)R Ad 29/10/04--------- £ si 1@.0001 £ ic 2/2
04 Mar 2005 88(2)R Ad 18/10/04--------- £ si 1@.0001 £ ic 2/2
19 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Sep 2004 288a New director appointed
21 Sep 2004 288a New secretary appointed
21 Sep 2004 288b Secretary resigned
21 Sep 2004 288b Director resigned
15 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Sep 2004 NEWINC Incorporation