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PCC GLOBAL PLC

Company number 03526640

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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)
14 Apr 2009 363a Return made up to 09/04/09; full list of members
06 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Dec 2008 AA Full accounts made up to 30 June 2008
07 May 2008 AA Full accounts made up to 30 June 2007
18 Apr 2008 363a Return made up to 09/04/08; full list of members
02 May 2007 AA Full accounts made up to 30 June 2006
16 Apr 2007 363a Return made up to 09/04/07; full list of members
11 May 2006 363s Return made up to 09/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
03 Feb 2006 AA Full accounts made up to 30 June 2005
22 Mar 2005 363s Return made up to 13/03/05; full list of members
16 Mar 2005 AA Full accounts made up to 30 June 2004
28 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 28/11/04
28 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2005 155(6)b Declaration of assistance for shares acquisition
28 Jan 2005 155(6)a Declaration of assistance for shares acquisition
18 Jan 2005 123 Nc inc already adjusted 25/11/04
18 Jan 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Loan/facility agree deb 28/11/04
09 Dec 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2004 395 Particulars of mortgage/charge
17 Mar 2004 363s Return made up to 13/03/04; full list of members