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PMGI LIMITED

Company number 01073408

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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)
03 Aug 2007 363a Return made up to 11/07/07; full list of members
30 Jul 2007 88(2)R Ad 20/07/07--------- £ si 220@1=220 £ ic 158847/159067
25 Jul 2007 288a New director appointed
11 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2007 288a New director appointed
11 Jul 2007 288b Director resigned
11 Jul 2007 288b Secretary resigned
11 Jul 2007 88(2)R Ad 29/06/07--------- £ si 6847@1=6847 £ ic 152000/158847
11 Jul 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Jul 2007 288b Director resigned
11 Jul 2007 288a New director appointed
11 Jul 2007 288a New secretary appointed
11 Jul 2007 155(6)a Declaration of assistance for shares acquisition
22 Jun 2007 123 £ nc 300000/307067 14/06/07
02 May 2007 AUD Auditor's resignation
24 Jul 2006 AA Full accounts made up to 31 March 2006
18 Jul 2006 363a Return made up to 11/07/06; full list of members
28 Jul 2005 AA Full accounts made up to 31 March 2005
22 Jul 2005 363s Return made up to 11/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Aug 2004 363s Return made up to 11/07/04; full list of members
10 Aug 2004 AA Full accounts made up to 31 March 2004
05 Aug 2003 AA Full accounts made up to 31 March 2003
25 Jul 2003 363s Return made up to 11/07/03; full list of members
22 Jul 2002 AA Full accounts made up to 31 March 2002
22 Jul 2002 363s Return made up to 11/07/02; full list of members