PCP GROUP LIMITED

Company number 05225073

Date	Type	Description	View / Download
21 Sep 2011	AR01	Annual return made up to 8 September 2011 with full list of shareholders	(5 pages)
14 May 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
21 Jan 2011	AA	Group of companies' accounts made up to 31 May 2010	(26 pages)
01 Oct 2010	AR01	Annual return made up to 8 September 2010 with full list of shareholders	(5 pages)
01 Mar 2010	AA	Group of companies' accounts made up to 31 May 2009	(25 pages)
11 Sep 2009	363a	Return made up to 08/09/09; full list of members	(4 pages)
29 Jul 2009	288a	Director appointed mr damian shepherd	(1 page)
29 Jul 2009	288a	Secretary appointed mr damian shepherd	(1 page)
29 Jul 2009	288b	Appointment terminated secretary regent registrars LIMITED	(1 page)
08 Feb 2009	AA	Total exemption full accounts made up to 31 May 2008	(8 pages)
05 Jan 2009	363a	Return made up to 08/09/08; full list of members	(3 pages)
05 Jan 2009	353	Location of register of members	(1 page)
05 Jan 2009	287	Registered office changed on 05/01/2009 from prince regent house 108 london street reading berkshire RG1 4SJ	(1 page)
05 Jan 2009	190	Location of debenture register	(1 page)
24 Dec 2008	88(3)	Particulars of contract relating to shares	(2 pages)
24 Dec 2008	88(3)	Particulars of contract relating to shares	(2 pages)
24 Dec 2008	88(2)	Ad 29/07/08\gbp si 287500@1=287500\gbp ic 100000/387500\	(2 pages)
24 Dec 2008	123	Nc inc already adjusted 29/07/08	(1 page)
24 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Apr 2008	CERTNM	Company name changed pcp international holdings LIMITED\certificate issued on 28/04/08	(2 pages)
20 Feb 2008	AA	Total exemption full accounts made up to 31 May 2007	(8 pages)
12 Sep 2007	363a	Return made up to 08/09/07; full list of members	(3 pages)
13 Apr 2007	88(2)R	Ad 28/04/06--------- £ si 99999@1	(2 pages)
13 Apr 2007	123	Nc inc already adjusted 28/04/06	(2 pages)
13 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)