PCT GROUP LIMITED

Company number SC051395

Date	Type	Description	View / Download
10 Jan 2001	AA	Full group accounts made up to 31 December 1999	(24 pages)
25 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
31 Aug 2000	363s	Return made up to 30/07/00; change of members	(9 pages)
12 Jan 2000	AUD	Auditor's resignation	(1 page)
25 Oct 1999	AA	Full group accounts made up to 31 December 1998	(24 pages)
27 Aug 1999	363s	Return made up to 30/07/99; full list of members	(17 pages)
20 Jul 1999	363s	Return made up to 30/07/98; bulk list available separately	(16 pages)
15 Jan 1999	AA	Full group accounts made up to 31 December 1997	(24 pages)
02 Nov 1998	244	Delivery ext'd 3 mth 31/12/97	(1 page)
07 Aug 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
06 Aug 1998	MISC	Let to accompany forms 155(6)a&b	(2 pages)
06 Aug 1998	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
06 Aug 1998	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
06 Aug 1998	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
06 Aug 1998	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
31 Jul 1998	288b	Director resigned	(1 page)
16 Jul 1998	288b	Secretary resigned	(1 page)
16 Jul 1998	288b	Director resigned	(1 page)
16 Jul 1998	288a	New secretary appointed	(2 pages)
16 Jul 1998	363s	Return made up to 30/07/97; full list of members 363(288) ‐ Director's particulars changed	(15 pages)
19 Mar 1998	AA	Full group accounts made up to 31 December 1996	(24 pages)
14 Jul 1997	242	Delivery of annual acc. Ext. By 3 mths to 31/12/96	(1 page)
03 Jun 1997	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
03 Jun 1997	MAR	Re-registration of Memorandum and Articles	(36 pages)
03 Jun 1997	53	Application for reregistration from PLC to private	(1 page)