PURMO GROUP (UK) LTD

Company number 00653648

Date	Type	Description	View / Download
13 Apr 2000	288a	New director appointed	(1 page)
13 Apr 2000	288a	New director appointed	(1 page)
13 Apr 2000	288a	New director appointed	(1 page)
13 Apr 2000	287	Registered office changed on 13/04/00 from: sceptre way bamber bridge preston lancashire PR5 6AW	(1 page)
10 Apr 2000	288b	Secretary resigned	(1 page)
10 Apr 2000	288b	Director resigned	(1 page)
10 Apr 2000	288b	Director resigned	(1 page)
10 Apr 2000	288a	New secretary appointed	(2 pages)
18 Feb 2000	287	Registered office changed on 18/02/00 from: 84 eccleston square london SW1V 1PX	(1 page)
01 Feb 2000	155(6)a	Declaration of assistance for shares acquisition	(14 pages)
01 Feb 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(1 page)
31 Jan 2000	395	Particulars of mortgage/charge	(14 pages)
31 Jan 2000	395	Particulars of mortgage/charge	(14 pages)
08 Dec 1999	288b	Director resigned	(1 page)
08 Dec 1999	288b	Director resigned	(1 page)
08 Dec 1999	288b	Director resigned	(1 page)
08 Dec 1999	288b	Secretary resigned	(1 page)
08 Dec 1999	288a	New director appointed	(4 pages)
08 Dec 1999	288a	New director appointed	(4 pages)
08 Dec 1999	288a	New secretary appointed	(2 pages)
07 Dec 1999	CERTNM	Company name changed blue circle heating LIMITED\certificate issued on 07/12/99	(2 pages)
01 Dec 1999	288b	Director resigned	(1 page)
13 Oct 1999	AA	Full accounts made up to 31 December 1998	(17 pages)
17 Jun 1999	363a	Return made up to 19/05/99; full list of members	(7 pages)
26 Feb 1999	288c	Director's particulars changed	(1 page)