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PML GROUP

Company number 00457867

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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)
13 Mar 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
30 Oct 1990 169 £ ic 2198879/1785782 22/10/90 £ sr 1652391@.25=413097
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Request Document£ ic 2198879/1785782 22/10/90 £ sr 1652391@.25=413097
25 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
10 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
04 Oct 1990 287 Registered office changed on 04/10/90 from: 1 serjeants inn london EC4Y 1JD
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Request DocumentRegistered office changed on 04/10/90 from: 1 serjeants inn london EC4Y 1JD
02 Oct 1990 AA Accounts made up to 30 June 1990
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Request DocumentAccounts made up to 30 June 1990
05 Sep 1990 363 Return made up to 16/07/90; bulk list available separately
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Request DocumentReturn made up to 16/07/90; bulk list available separately
27 Jul 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
12 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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12 Jul 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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12 Jul 1990 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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12 Jul 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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12 Jul 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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12 Jul 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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12 Jul 1990 122 Conso 02/07/90
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12 Jul 1990 123 £ nc 2750000/3849440 02/07/90
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Request Document£ nc 2750000/3849440 02/07/90
20 Jun 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
11 Jun 1990 PROSP Prospectus
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06 Apr 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
20 Jan 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
20 Jan 1990 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
20 Jan 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
21 Dec 1989 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned