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PCC UK GLOBAL HOLDINGS LIMITED

Company number 06102611

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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)
01 May 2008 288b Appointment terminated director ian hodges
12 Mar 2008 363a Return made up to 14/02/08; full list of members
03 May 2007 287 Registered office changed on 03/05/07 from: 1 park row leeds LS1 5AB
01 May 2007 88(3) Particulars of contract relating to shares
01 May 2007 88(2)R Ad 18/04/07--------- £ si 442600000@1=442600000 £ ic 1/442600001
24 Apr 2007 225 Accounting reference date shortened from 29/02/08 to 31/12/07
24 Apr 2007 288b Secretary resigned
24 Apr 2007 288b Director resigned
24 Apr 2007 288a New secretary appointed
24 Apr 2007 288a New director appointed
24 Apr 2007 288a New director appointed
24 Apr 2007 288a New director appointed
24 Apr 2007 288a New director appointed
24 Apr 2007 288a New director appointed
24 Apr 2007 123 Nc inc already adjusted 05/04/07
19 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Apr 2007 CERTNM Company name changed pimco 2607 LIMITED\certificate issued on 11/04/07
14 Feb 2007 NEWINC Incorporation