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PCD GROUP LIMITED

Company number 05509331

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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)
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
26 Oct 2005 288a New director appointed
26 Oct 2005 288b Director resigned
26 Oct 2005 123 Nc inc already adjusted 12/10/05
26 Oct 2005 122 S-div 12/10/05
26 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 12/10/05
26 Oct 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Oct 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Oct 2005 CERTNM Company name changed dmwsl 478 LIMITED\certificate issued on 13/10/05
15 Jul 2005 NEWINC Incorporation