- Company Overview for P.I.C. GROUP LIMITED (02958891)
- Filing history for P.I.C. GROUP LIMITED (02958891)
- People for P.I.C. GROUP LIMITED (02958891)
- More for P.I.C. GROUP LIMITED (02958891)
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) |
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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
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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
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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 |