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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)
13 Mar 2006 AUD Auditor's resignation
01 Mar 2006 363a Return made up to 15/02/06; full list of members
11 Jan 2006 88(2)R Ad 01/01/06--------- £ si 1208983@.01=12089 £ ic 333830/345919
11 Jan 2006 88(2)R Ad 01/01/06--------- £ si 125183@.01=1251 £ ic 332579/333830
10 Jan 2006 288c Director's particulars changed
10 Oct 2005 88(2)R Ad 29/09/05--------- £ si 1500@.01=15 £ ic 332564/332579
10 Aug 2005 88(2)R Ad 27/07/05--------- £ si 22500@.01=225 £ ic 332339/332564
24 Jul 2005 288a New director appointed
03 Jun 2005 288a New director appointed
01 Jun 2005 287 Registered office changed on 01/06/05 from: 10 snow hill, london, EC1A 2AL
01 Jun 2005 288a New director appointed
25 May 2005 288a New director appointed
25 May 2005 288a New director appointed
25 May 2005 SA Statement of affairs
25 May 2005 88(2)R Ad 16/05/05--------- £ si 1019300@.01=10193 £ ic 322146/332339
25 May 2005 88(2)R Ad 16/05/05--------- £ si 110700@.01=1107 £ ic 321039/322146
25 May 2005 88(2)R Ad 16/05/05--------- £ si 29571800@.01=295718 £ ic 25321/321039
25 May 2005 SA Statement of affairs
25 May 2005 88(2)R Ad 16/05/05--------- £ si 2531900@.01=25319 £ ic 2/25321
21 Apr 2005 123 Nc inc already adjusted 25/03/05
19 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of banking doc 25/03/05
12 Apr 2005 MEM/ARTS Memorandum and Articles of Association
12 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 06/04/05
12 Apr 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights