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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)
31 Oct 1989 288 Director resigned
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Request DocumentDirector resigned
31 Oct 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 Oct 1989 363 Return made up to 05/07/89; bulk list available separately
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Request DocumentReturn made up to 05/07/89; bulk list available separately
11 Oct 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
26 Sep 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
09 Jan 1989 SA Statement of affairs
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Request DocumentStatement of affairs
09 Jan 1989 PUC 3 Wd 07/12/88 ad 21/10/87--------- £ si 1376880@.05=68844 £ ic 550800/619644
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Request DocumentWd 07/12/88 ad 21/10/87--------- £ si 1376880@.05=68844 £ ic 550800/619644
07 Dec 1988 288 New director appointed
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Request DocumentNew director appointed
28 Oct 1988 363 Return made up to 29/06/88; bulk list available separately
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Request DocumentReturn made up to 29/06/88; bulk list available separately
13 Oct 1988 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987
30 Aug 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Jul 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
14 Mar 1988 288 Director resigned
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Request DocumentDirector resigned
04 Mar 1988 363 Return made up to 07/09/87; bulk list available separately
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Request DocumentReturn made up to 07/09/87; bulk list available separately
14 Jan 1988 AA Full group accounts made up to 31 December 1986
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Request DocumentFull group accounts made up to 31 December 1986
08 Jan 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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08 Dec 1987 287 Registered office changed on 08/12/87 from: 61 welbeck street london W1M 7HB
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Request DocumentRegistered office changed on 08/12/87 from: 61 welbeck street london W1M 7HB
13 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
03 Nov 1987 288 Director resigned
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Request DocumentDirector resigned
27 Aug 1987 CERTNM Company name changed paul michael leisurewear PUBLIC LIMITED COMPANY\certificate issued on 26/08/87
14 May 1987 288 New director appointed
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Request DocumentNew director appointed
07 May 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Apr 1987 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
20 Nov 1986 288 New director appointed
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Request DocumentNew director appointed