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P.I.C. GROUP LIMITED

Company number 02958891

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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)
04 Jul 2003 363s Return made up to 21/06/03; full list of members
11 Apr 2003 AA Full accounts made up to 31 October 2002
15 Aug 2002 AA Group of companies' accounts made up to 31 October 2001
02 Jul 2002 363s Return made up to 21/06/02; full list of members
09 Aug 2001 AA Group of companies' accounts made up to 31 October 2000
24 Jul 2001 363s Return made up to 01/07/01; full list of members
04 Sep 2000 288a New secretary appointed
04 Sep 2000 288b Secretary resigned
10 Aug 2000 AA Full group accounts made up to 31 October 1999
20 Jul 2000 363s Return made up to 01/07/00; full list of members
06 Jan 2000 287 Registered office changed on 06/01/00 from: 16 stratford road thornton heath surrey CR4 7QH
01 Sep 1999 AA Full group accounts made up to 31 October 1998
13 Jul 1999 363s Return made up to 01/07/99; change of members
  • 363(288) ‐ Director's particulars changed
02 Sep 1998 AA Full group accounts made up to 31 October 1997
20 Aug 1998 363s Return made up to 15/08/98; full list of members
08 Jan 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Jan 1998 123 £ nc 50000/100000 31/10/97
08 Jan 1998 88(2)R Ad 31/10/97--------- £ si 19477@1=19477 £ ic 30523/50000
14 Aug 1997 363s Return made up to 15/08/97; no change of members
03 May 1997 225 Accounting reference date extended from 30/04/97 to 31/10/97
25 Feb 1997 AA Full accounts made up to 30 April 1996
08 Aug 1996 363s Return made up to 15/08/96; no change of members
25 Aug 1995 88(3) Particulars of contract relating to shares
25 Aug 1995 88(2)O Ad 28/06/95-25/07/95 £ si 30423@1
16 Aug 1995 88(2)P Ad 28/06/95-25/07/95 £ si 30423@1