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DELOITTE PCS LIMITED

Company number 05316247

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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)
14 Mar 2006 225 Accounting reference date extended from 31/05/05 to 31/05/06
28 Dec 2005 363a Return made up to 17/12/05; full list of members
28 Dec 2005 288c Secretary's particulars changed
28 Dec 2005 288c Director's particulars changed
28 Dec 2005 288c Director's particulars changed
28 Dec 2005 288c Director's particulars changed
28 Dec 2005 288c Director's particulars changed
28 Dec 2005 288c Director's particulars changed
28 Dec 2005 288c Director's particulars changed
28 Dec 2005 288c Director's particulars changed
28 Dec 2005 288c Director's particulars changed
28 Dec 2005 288c Director's particulars changed
22 Dec 2005 288a New director appointed
26 Oct 2005 288a New director appointed
26 Oct 2005 288a New director appointed
26 Oct 2005 288a New director appointed
26 Oct 2005 288a New director appointed
25 Oct 2005 288a New director appointed
25 Oct 2005 288a New director appointed
30 Aug 2005 88(2)R Ad 30/08/05--------- £ si 2499999@1=2499999 £ ic 1/2500000
14 Apr 2005 MEM/ARTS Memorandum and Articles of Association
14 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Apr 2005 123 £ nc 1000000/10000000 22/03/05
22 Mar 2005 225 Accounting reference date shortened from 31/12/05 to 31/05/05