PCL DIRECTORS (UK) LTD

Company number 05355490

Date	Type	Description	View / Download
10 Oct 2007	AA	Accounts for a dormant company made up to 28 February 2007	(1 page)
14 Mar 2007	363a	Return made up to 07/02/07; full list of members	(2 pages)
14 Mar 2007	288c	Director's particulars changed	(1 page)
18 Jan 2007	288a	New director appointed	(2 pages)
19 Dec 2006	AA	Accounts for a dormant company made up to 28 February 2006	(3 pages)
13 Dec 2006	288b	Director resigned	(1 page)
28 Mar 2006	288a	New director appointed	(1 page)
28 Mar 2006	288a	New director appointed	(1 page)
28 Mar 2006	288b	Director resigned	(1 page)
16 Mar 2006	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
10 Mar 2006	CERTNM	Company name changed tilehurst investments LIMITED\certificate issued on 10/03/06	(2 pages)
22 Feb 2006	363a	Return made up to 07/02/06; full list of members	(2 pages)
26 Jan 2006	288c	Director's particulars changed	(1 page)
24 Jan 2006	288c	Secretary's particulars changed	(1 page)
27 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Jun 2005	287	Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU	(1 page)
08 Mar 2005	287	Registered office changed on 08/03/05 from: 32 ludgate hill london EC4M 7DR	(1 page)
07 Feb 2005	NEWINC	Incorporation	(24 pages)