PCT SHAREHOLDERS LIMITED

Company number 04216368

Date	Type	Description	View / Download
30 Jan 2004	287	Registered office changed on 30/01/04 from: innovation centre york science park york north yorkshire YO10 5DG	(1 page)
10 Jan 2004	288a	New director appointed	(2 pages)
30 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
17 Dec 2003	88(2)R	Ad 28/11/03--------- £ si 1237@.01=12 £ ic 681/693	(2 pages)
16 May 2003	363s	Return made up to 01/05/03; full list of members	(9 pages)
09 Apr 2003	288b	Director resigned	(1 page)
09 Apr 2003	288a	New director appointed	(3 pages)
04 Feb 2003	AA	Accounts for a small company made up to 31 July 2002	(6 pages)
11 Dec 2002	288a	New director appointed	(4 pages)
19 Aug 2002	225	Accounting reference date extended from 31/05/02 to 31/07/02	(1 page)
05 Jul 2002	288b	Director resigned	(1 page)
05 Jul 2002	288a	New director appointed	(2 pages)
29 May 2002	363s	Return made up to 01/05/02; full list of members	(8 pages)
26 Feb 2002	RESOLUTIONS	Resolutions RES13 ‐ Appointed director 20/02/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
26 Feb 2002	288a	New director appointed	(2 pages)
26 Feb 2002	288b	Director resigned	(1 page)
07 Feb 2002	88(2)R	Ad 30/01/02--------- £ si 6123@.01=61 £ ic 144/205	(2 pages)
15 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Re:investment agreement 07/06/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
20 Aug 2001	288b	Secretary resigned	(1 page)
20 Aug 2001	288a	New secretary appointed	(2 pages)
10 Jul 2001	88(2)R	Ad 07/06/01--------- £ si 14286@.01=142 £ si 1@1=1 £ ic 1/144	(2 pages)
03 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
23 May 2001	288b	Secretary resigned	(1 page)