P.M.CRAFTS LIMITED

Company number 00801067

Date	Type	Description	View / Download
29 Sep 1999	288b	Director resigned	(1 page)
29 Sep 1999	288b	Director resigned	(1 page)
29 Sep 1999	288b	Secretary resigned;director resigned	(1 page)
23 Sep 1999	AA	Full accounts made up to 30 September 1998	(19 pages)
15 Jun 1999	395	Particulars of mortgage/charge	(3 pages)
10 Jun 1999	88(3)	Particulars of contract relating to shares	(4 pages)
10 Jun 1999	88(2)R	Ad 20/05/99--------- £ si 250000@1=250000 £ ic 320000/570000	(2 pages)
10 Jun 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
10 Jun 1999	123	£ nc 320000/1000000 20/05/99	(1 page)
10 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
10 Jun 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
30 Mar 1999	363s	Return made up to 06/03/99; full list of members	(6 pages)
18 Feb 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Jan 1999	288b	Director resigned	(1 page)
28 Jul 1998	AA	Full accounts made up to 30 September 1997	(18 pages)
08 Jun 1998	288a	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 Document
21 May 1998	288b	Secretary resigned;director resigned	(1 page)
24 Mar 1998	363s	Return made up to 06/03/98; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
27 Mar 1997	AA	Full accounts made up to 30 September 1996	(18 pages)
14 Mar 1997	363s	Return made up to 06/03/97; no change of members 363(353) ‐ Location of register of members address changed	(6 pages)
14 Apr 1996	AA	Full accounts made up to 30 September 1995	(17 pages)
01 Apr 1996	363s	Return made up to 06/03/96; full list of members	(8 pages)
15 Jan 1996	395	Particulars of mortgage/charge	(3 pages)
30 May 1995	AA	Full accounts made up to 30 September 1994	(17 pages)
27 Mar 1995	363s	Return made up to 06/03/95; no change of members 363(288) ‐ Director's particulars changed	(6 pages)