PLANNED MAINTENANCE ENGINEERING LIMITED

Company number 00737307

Date	Type	Description	View / Download
15 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
25 Oct 2010	CC04	Statement of company's objects	(2 pages)
25 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(35 pages)
30 Sep 2010	TM01	Termination of appointment of Rodney Harris as a director	(1 page)
22 Sep 2010	AA	Full accounts made up to 31 December 2009	(24 pages)
31 Aug 2010	TM01	Termination of appointment of Thomas Kenny as a director	(1 page)
29 Jul 2010	AD01	Registered office address changed from Birch Street Wolverhampton West Midlands WV1 4HY on 29 July 2010	(1 page)
02 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	(6 pages)
25 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
16 Oct 2009	CH01	Director's details changed for Thomas Donald Kenny on 1 October 2009	(2 pages)
14 Jul 2009	288a	Secretary appointed timothy francis george	(1 page)
01 Jun 2009	363a	Return made up to 31/05/09; full list of members	(4 pages)
27 Apr 2009	AA	Full accounts made up to 31 December 2008	(23 pages)
25 Feb 2009	288a	Director appointed dominic richard shorrocks	(1 page)
19 Feb 2009	288b	Appointment terminated director stuart linnington	(1 page)
16 Jan 2009	288b	Appointment terminated director peter black	(1 page)
07 Jan 2009	288b	Appointment terminated director martin mccormack	(1 page)
10 Dec 2008	288b	Appointment terminated director david hurcomb	(1 page)
05 Sep 2008	AA	Full accounts made up to 31 December 2007	(24 pages)
10 Jun 2008	363a	Return made up to 31/05/08; full list of members	(5 pages)
01 Feb 2008	288b	Director resigned	(1 page)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(24 pages)
19 Oct 2007	288a	New director appointed	(1 page)
18 Sep 2007	288c	Secretary's particulars changed	(1 page)
01 Jun 2007	363a	Return made up to 31/05/07; full list of members	(3 pages)