PCT SHAREHOLDERS LIMITED

Company number 04216368

Date	Type	Description	View / Download
31 Dec 2007	288b	Director resigned	(1 page)
29 Oct 2007	AA	Total exemption full accounts made up to 30 April 2007	(12 pages)
24 Aug 2007	288a	New secretary appointed	(2 pages)
13 Aug 2007	225	Accounting reference date shortened from 31/07/07 to 30/04/07	(1 page)
19 Jun 2007	288b	Secretary resigned	(1 page)
17 May 2007	288b	Director resigned	(1 page)
02 May 2007	363a	Return made up to 01/05/07; full list of members	(4 pages)
02 May 2007	AA	Total exemption full accounts made up to 31 July 2006	(11 pages)
26 Mar 2007	288b	Director resigned	(1 page)
30 Oct 2006	288a	New director appointed	(2 pages)
26 May 2006	288b	Director resigned	(1 page)
22 May 2006	AA	Accounts for a small company made up to 31 July 2005	(6 pages)
11 May 2006	363a	Return made up to 01/05/06; full list of members	(4 pages)
13 Dec 2005	123	Nc inc already adjusted 25/11/05	(2 pages)
13 Dec 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(8 pages)
28 May 2005	363s	Return made up to 01/05/05; full list of members 363(353) ‐ Location of register of members address changed	(4 pages)
26 May 2005	AA	Total exemption full accounts made up to 31 July 2004	(10 pages)
19 May 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
15 May 2004	363s	Return made up to 01/05/04; full list of members	(10 pages)
16 Feb 2004	AA	Accounts for a small company made up to 31 July 2003	(6 pages)