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P&MM LIMITED

Company number 01090180

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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)
15 Oct 1999 288b Director resigned
15 Oct 1999 AA Full accounts made up to 31 December 1998
30 Apr 1999 363s Return made up to 12/04/99; full list of members
27 Jul 1998 288b Secretary resigned
27 Jul 1998 288a New director appointed
27 Jul 1998 288a New secretary appointed;new director appointed
11 May 1998 AA Full accounts made up to 31 December 1997
05 May 1998 288b Director resigned
05 May 1998 288b Director resigned
05 May 1998 288a New director appointed
05 May 1998 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
05 May 1998 155(6)a Declaration of assistance for shares acquisition
05 May 1998 288a New director appointed
25 Apr 1998 395 Particulars of mortgage/charge
20 Apr 1998 403a Declaration of satisfaction of mortgage/charge
15 Apr 1998 363s Return made up to 12/04/98; no change of members
  • 363(288) ‐ Director's particulars changed
11 Apr 1997 363s Return made up to 12/04/97; full list of members
08 Apr 1997 395 Particulars of mortgage/charge
25 Mar 1997 AA Full accounts made up to 31 December 1996
29 Aug 1996 395 Particulars of mortgage/charge
15 Apr 1996 AA Full accounts made up to 31 December 1995
04 Apr 1996 288 New director appointed
04 Apr 1996 363s Return made up to 12/04/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Aug 1995 288 Director resigned
03 Apr 1995 AA Full accounts made up to 31 December 1994