PCD GROUP LIMITED

Company number 05509331

Date	Type	Description	View / Download
25 Sep 2007	288a	New secretary appointed	(1 page)
25 Sep 2007	288a	New director appointed	(1 page)
24 Sep 2007	287	Registered office changed on 24/09/07 from: 175 hampton road twickenham middlesex TW2 5NG	(1 page)
24 Sep 2007	288b	Director resigned	(1 page)
24 Sep 2007	288b	Director resigned	(1 page)
24 Sep 2007	288b	Director resigned	(1 page)
24 Sep 2007	288b	Director resigned	(1 page)
04 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
23 Jul 2007	363a	Return made up to 15/07/07; full list of members	(7 pages)
23 May 2007	AA	Group of companies' accounts made up to 31 December 2006	(29 pages)
07 Mar 2007	225	Accounting reference date extended from 31/07/06 to 31/12/06	(1 page)
04 Dec 2006	88(2)R	Ad 21/11/06--------- £ si 48000@.01=480 £ ic 9900/10380	(4 pages)
17 Aug 2006	363s	Return made up to 15/07/06; full list of members	(12 pages)
09 Feb 2006	288a	New secretary appointed	(2 pages)
02 Feb 2006	395	Particulars of mortgage/charge	(24 pages)
02 Feb 2006	395	Particulars of mortgage/charge	(24 pages)
30 Jan 2006	287	Registered office changed on 30/01/06 from: royal london house 22-25 finsbury square london EC2A 1DX	(1 page)
30 Jan 2006	288b	Secretary resigned	(1 page)
10 Jan 2006	88(2)R	Ad 01/12/05--------- £ si 989900@.01=9899 £ ic 1/9900	(2 pages)
20 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
26 Oct 2005	288a	New director appointed	(3 pages)