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PURMO GROUP (UK) LTD

Company number 00653648

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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)
30 Jun 1993 363x Return made up to 19/05/93; full list of members
21 Jan 1993 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
11 Jun 1992 AA Full accounts made up to 31 December 1991
11 Jun 1992 363x Return made up to 19/05/92; full list of members
12 Feb 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
29 Oct 1991 122 £ ic 11307386/8307386 18/10/91 £ sr 3000000@1=3000000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 11307386/8307386 18/10/91 £ sr 3000000@1=3000000
16 Sep 1991 AA Full group accounts made up to 31 December 1990
16 Sep 1991 363x Return made up to 28/05/91; full list of members
04 Mar 1991 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
15 Feb 1991 287 Registered office changed on 15/02/91 from: industrial estate ongar essex CM5 9RB
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Request DocumentRegistered office changed on 15/02/91 from: industrial estate ongar essex CM5 9RB
24 Dec 1990 MAR Re-registration of Memorandum and Articles
24 Dec 1990 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
21 Dec 1990 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
21 Dec 1990 53 Application for reregistration from PLC to private
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Request DocumentApplication for reregistration from PLC to private
29 Nov 1990 AA Full group accounts made up to 31 December 1989
29 Nov 1990 363 Return made up to 28/05/90; bulk list available separately
06 Nov 1990 288 Secretary resigned;new secretary appointed
17 Oct 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
04 May 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
07 Mar 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
01 Mar 1990 88(2)R Ad 23/01/90--------- £ si 85000@.1=8500 £ ic 5421589/5430089
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/01/90--------- £ si 85000@.1=8500 £ ic 5421589/5430089
01 Mar 1990 88(2)R Ad 23/01/90--------- £ si 15000@.1=1500 £ ic 5420089/5421589
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/01/90--------- £ si 15000@.1=1500 £ ic 5420089/5421589
01 Mar 1990 88(2)R Ad 23/01/90--------- £ si 30000@.1=3000 £ ic 5417089/5420089
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/01/90--------- £ si 30000@.1=3000 £ ic 5417089/5420089
01 Mar 1990 88(2)R Ad 23/01/90-06/02/90 £ si 44000@.1=4400 £ ic 5412689/5417089
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/01/90-06/02/90 £ si 44000@.1=4400 £ ic 5412689/5417089
01 Mar 1990 88(2)R Ad 02/02/90--------- £ si 161815@.1=16181 £ ic 5396508/5412689
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 02/02/90--------- £ si 161815@.1=16181 £ ic 5396508/5412689