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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)
04 Mar 2004 AA Full accounts made up to 30 June 2003
06 May 2003 AA Full accounts made up to 30 June 2002
14 Mar 2003 363s Return made up to 13/03/03; full list of members
10 Jun 2002 363s Return made up to 13/03/02; full list of members
03 May 2002 AA Full accounts made up to 30 June 2001
10 Apr 2001 AA Full accounts made up to 30 June 2000
10 Apr 2001 363s Return made up to 13/03/01; full list of members
04 May 2000 363s Return made up to 13/03/00; full list of members
27 Apr 2000 AA Full accounts made up to 30 June 1999
27 Apr 2000 AA Full accounts made up to 31 December 1998
08 Dec 1999 225 Accounting reference date shortened from 31/12/99 to 30/06/99
20 May 1999 287 Registered office changed on 20/05/99 from: 21 holborn viaduct london EC1A 2DY
07 May 1999 363s Return made up to 13/03/99; full list of members
08 Dec 1998 CERTNM Company name changed showercharge LIMITED\certificate issued on 09/12/98
07 Aug 1998 288a New secretary appointed
06 Aug 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Aug 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Aug 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Aug 1998 123 £ nc 1000/100000 23/07/98
03 Aug 1998 288a New director appointed
03 Aug 1998 288a New director appointed
03 Aug 1998 288b Secretary resigned
03 Aug 1998 288b Director resigned
03 Aug 1998 288b Director resigned
03 Aug 1998 225 Accounting reference date shortened from 31/03/99 to 31/12/98