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PCL CERAMICS LIMITED

Company number 04925633

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Company Results (links open in a new window)
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)
11 Dec 2003	88(2)R	Ad 01/12/03--------- £ si 74999@1=74999 £ ic 1/75000	View PDF Ad 01/12/03--------- £ si 74999@1=74999 £ ic 1/75000 - link opens in a new window - 2 pages (2 pages)
11 Dec 2003	123	Nc inc already adjusted 01/12/03	View PDF Nc inc already adjusted 01/12/03 - link opens in a new window - 1 page (1 page)
11 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
05 Dec 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
03 Dec 2003	CERTNM	Company name changed legislator 1653 LIMITED\certificate issued on 03/12/03	View PDF Company name changed legislator 1653 LIMITED\certificate issued on 03/12/03 - link opens in a new window - 3 pages (3 pages)
26 Nov 2003	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
26 Nov 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Nov 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Nov 2003	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
26 Nov 2003	287	Registered office changed on 26/11/03 from: holland court the close norwich norfolk NR1 4DX	View PDF Registered office changed on 26/11/03 from: holland court the close norwich norfolk NR1 4DX - link opens in a new window - 1 page (1 page)
26 Nov 2003	225	Accounting reference date extended from 31/10/04 to 30/11/04	View PDF Accounting reference date extended from 31/10/04 to 30/11/04 - link opens in a new window - 1 page (1 page)
26 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
26 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
26 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 Oct 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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