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PCI MANAGEMENT LIMITED

Company number 03550969

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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)
13 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Feb 2004 88(2)R Ad 05/01/04--------- £ si 100@1=100 £ ic 100/200
27 Oct 2003 88(2)R Ad 01/10/03--------- £ si 38@1=38 £ ic 62/100
02 May 2003 363s Return made up to 23/04/03; full list of members
02 May 2003 287 Registered office changed on 02/05/03 from: saint james house saint james square cheltenham gloucestershire GL50 3PR
14 Jan 2003 AA Total exemption small company accounts made up to 30 April 2002
30 Sep 2002 287 Registered office changed on 30/09/02 from: 15 half moon street mayfair london W1Y 8AT
30 Apr 2002 363s Return made up to 23/04/02; full list of members
12 Feb 2002 AA Total exemption small company accounts made up to 30 April 2001
30 Jan 2002 88(2)R Ad 13/08/01--------- £ si 60@1=60 £ ic 2/62
14 May 2001 363s Return made up to 23/04/01; full list of members
  • 363(288) ‐ Secretary resigned
11 May 2001 288b Director resigned
11 May 2001 288b Director resigned
11 May 2001 288a New director appointed
11 May 2001 288a New secretary appointed
30 Apr 2001 AA Accounts for a small company made up to 30 April 2000
09 Jan 2001 287 Registered office changed on 09/01/01 from: 123 promenade cheltenham gloucestershire GL50 1NW
18 May 2000 363s Return made up to 23/04/00; full list of members
28 Feb 2000 AA Accounts for a small company made up to 30 April 1999
02 Sep 1999 363s Return made up to 23/04/99; full list of members
23 Apr 1998 NEWINC Incorporation