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PCI (UK) LIMITED

Company number SC146497

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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)
18 Oct 2012 GAZ2 Final Gazette dissolved following liquidation
18 Jul 2012 4.17(Scot) Notice of final meeting of creditors
29 May 2002 4.9(Scot) Appointment of a provisional liquidator
29 May 2002 4.16(Scot) Notice of resignation of liquidator
13 Dec 1999 4.9(Scot) Appointment of a provisional liquidator
15 Nov 1999 4.2(Scot) Notice of winding up order
15 Nov 1999 4.9(Scot) Appointment of a provisional liquidator
09 Jul 1999 410(Scot) Partic of mort/charge *
29 Apr 1999 AA Full accounts made up to 30 June 1998
30 Sep 1998 363s Return made up to 15/09/98; full list of members
18 Sep 1998 288a New director appointed
16 Sep 1998 288b Director resigned
20 Apr 1998 88(3) Particulars of contract relating to shares
20 Apr 1998 88(2)R Ad 15/04/98--------- £ si 500000@1=500000 £ ic 500000/1000000
20 Apr 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
20 Apr 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
20 Apr 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Apr 1998 123 £ nc 500000/1000000 15/04/98
16 Nov 1997 363s Return made up to 15/09/97; full list of members
04 Nov 1997 AA Full accounts made up to 30 June 1997
22 Apr 1997 AA Full accounts made up to 30 June 1996
17 Oct 1996 363s Return made up to 15/09/96; no change of members
26 Aug 1996 288 Secretary resigned
26 Aug 1996 288 New secretary appointed
11 Mar 1996 288 New director appointed