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PCT GROUP LIMITED

Company number SC051395

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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 Sep 1993 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
17 Aug 1993 363s Return made up to 30/07/93; full list of members
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Request DocumentReturn made up to 30/07/93; full list of members
12 Jul 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
08 Jul 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
08 Jul 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
11 Aug 1992 363s Return made up to 30/07/92; bulk list available separately
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Request DocumentReturn made up to 30/07/92; bulk list available separately
15 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
15 Jul 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
15 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
01 Jul 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
22 May 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
22 May 1992 88(2)O Ad 11/11/91--------- £ si 1200000@.1
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Request DocumentAd 11/11/91--------- £ si 1200000@.1
28 Feb 1992 410(Scot) Partic of mort/charge 3175
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Request DocumentPartic of mort/charge 3175
10 Feb 1992 88(2)R Ad 27/12/91--------- £ si 3169792@.1=316979 £ ic 563771/880750
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Request DocumentAd 27/12/91--------- £ si 3169792@.1=316979 £ ic 563771/880750
03 Jan 1992 287 Registered office changed on 03/01/92 from: 2385 dumbarton road glasgow G14 0PR
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Request DocumentRegistered office changed on 03/01/92 from: 2385 dumbarton road glasgow G14 0PR
13 Nov 1991 MEM/ARTS Memorandum and Articles of Association
13 Nov 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Nov 1991 123 Nc inc already adjusted 11/11/91
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Request DocumentNc inc already adjusted 11/11/91
13 Nov 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
13 Nov 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
13 Nov 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Nov 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
13 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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13 Nov 1991 88(2)P Ad 11/11/91--------- £ si 1200000@.1=120000 £ ic 443771/563771
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 11/11/91--------- £ si 1200000@.1=120000 £ ic 443771/563771