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PCI-PAL PLC

Company number 03869545

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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)
17 Nov 2006 363s Return made up to 27/10/06; bulk list available separately
06 Oct 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Aug 2006 AA Group of companies' accounts made up to 30 June 2006
10 Nov 2005 363s Return made up to 27/10/05; bulk list available separately
10 Oct 2005 288a New director appointed
30 Aug 2005 AA Group of companies' accounts made up to 30 June 2005
23 Nov 2004 363s Return made up to 27/10/04; bulk list available separately
16 Aug 2004 AA Group of companies' accounts made up to 30 June 2004
21 Nov 2003 363s Return made up to 27/10/03; bulk list available separately
03 Oct 2003 288b Director resigned
23 Aug 2003 AA Group of companies' accounts made up to 30 June 2003
06 Mar 2003 88(2)R Ad 26/02/03--------- £ si 2933571@.01=29335 £ ic 268572/297907
02 Dec 2002 363s Return made up to 27/10/02; bulk list available separately
  • 363(288) ‐ Director's particulars changed
21 Aug 2002 AA Group of companies' accounts made up to 30 June 2002
13 Nov 2001 363s Return made up to 27/10/01; bulk list available separately
01 Oct 2001 AA Group of companies' accounts made up to 30 June 2001
25 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Sep 2001 CERTNM Company name changed countyweb.com PLC\certificate issued on 05/09/01
27 Jun 2001 288b Director resigned
15 Nov 2000 363s Return made up to 27/10/00; bulk list available separately
13 Nov 2000 AA Full group accounts made up to 30 June 2000
01 Nov 2000 88(2)R Ad 13/10/00--------- £ si 90000@.01=900 £ ic 267673/268573
22 Aug 2000 88(2)R Ad 06/08/00--------- £ si 1000000@.01=10000 £ ic 257673/267673
08 Aug 2000 225 Accounting reference date shortened from 31/07/00 to 30/06/00