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DBUK PCAM LIMITED

Company number 05365776

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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)
29 Jun 2007 288a New secretary appointed
14 Jun 2007 AA Full accounts made up to 28 February 2007
28 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
24 Apr 2007 288a New director appointed
24 Apr 2007 288b Director resigned
05 Apr 2007 288b Director resigned
11 Mar 2007 363a Return made up to 15/02/07; full list of members
19 Jan 2007 288a New secretary appointed
19 Jan 2007 288a New director appointed
19 Jan 2007 288a New director appointed
19 Jan 2007 288a New director appointed
19 Jan 2007 288a New director appointed
19 Jan 2007 288b Director resigned
19 Jan 2007 288b Director resigned
19 Jan 2007 288b Secretary resigned
29 Dec 2006 MEM/ARTS Memorandum and Articles of Association
29 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Abrogation class rights 14/12/06
29 Dec 2006 88(2)R Ad 14/12/06--------- £ si 31712866@.01=317128 £ ic 28791/345919
29 Dec 2006 122 £ ic 345920/28791 14/12/06 £ sr 31712866@0.01=317128
29 Dec 2006 123 Nc inc already adjusted 14/12/06
29 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Varied or revoked 14/12/06
29 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2006 AA Group of companies' accounts made up to 28 February 2006