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PMH UK LIMITED

Company number 01422016

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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)
01 Mar 2000	363s	Return made up to 14/01/00; full list of members 363(287) ‐ Registered office changed on 01/03/00 363(288) ‐ Director's particulars changed	View PDF Return made up to 14/01/00; full list of members 363(287) ‐ Registered office changed on 01/03/00 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
26 Jan 2000	AA	Full group accounts made up to 31 March 1999	View PDF Full group accounts made up to 31 March 1999 - link opens in a new window - 23 pages (23 pages)
06 Dec 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
25 Nov 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
26 Apr 1999	225	Accounting reference date shortened from 30/06/99 to 31/03/99	View PDF Accounting reference date shortened from 30/06/99 to 31/03/99 - link opens in a new window - 1 page (1 page)
21 Apr 1999	AA	Full group accounts made up to 30 June 1998	View PDF Full group accounts made up to 30 June 1998 - link opens in a new window - 21 pages (21 pages)
02 Mar 1999	363s	Return made up to 14/01/99; full list of members 363(287) ‐ Registered office changed on 02/03/99 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 14/01/99; full list of members 363(287) ‐ Registered office changed on 02/03/99 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
17 Feb 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Feb 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Sep 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
11 Apr 1998	AA	Full group accounts made up to 30 June 1997	View PDF Full group accounts made up to 30 June 1997 - link opens in a new window - 24 pages (24 pages)
04 Feb 1998	363s	Return made up to 14/01/98; no change of members	View PDF Return made up to 14/01/98; no change of members - link opens in a new window - 4 pages (4 pages)
17 Oct 1997	122	£ ic 237500/175000 26/02/97 £ sr 62500@1=62500	View PDF £ ic 237500/175000 26/02/97 £ sr 62500@1=62500 - link opens in a new window - 1 page (1 page)
17 Oct 1997	122	£ ic 300000/237500 30/01/97 £ sr 62500@1=62500	View PDF £ ic 300000/237500 30/01/97 £ sr 62500@1=62500 - link opens in a new window - 1 page (1 page)
22 Apr 1997	AA	Full group accounts made up to 30 June 1996	View PDF Full group accounts made up to 30 June 1996 - link opens in a new window - 24 pages (24 pages)
20 Jan 1997	363s	Return made up to 14/01/97; no change of members	View PDF Return made up to 14/01/97; no change of members - link opens in a new window - 7 pages (7 pages)
28 Oct 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
28 Oct 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
22 Oct 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
15 Aug 1996	169	£ ic 300000/175000 26/07/96 £ sr 125000@1=125000	View PDF £ ic 300000/175000 26/07/96 £ sr 125000@1=125000 - link opens in a new window - 1 page (1 page)
30 Jul 1996	88(2)R	Ad 27/06/96--------- £ si 250000@1=250000 £ ic 50000/300000	View PDF Ad 27/06/96--------- £ si 250000@1=250000 £ ic 50000/300000 - link opens in a new window - 2 pages (2 pages)
30 Jul 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 30 pages (30 pages)
30 Jul 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
30 Jul 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
30 Jul 1996	123	£ nc 50000/300000 12/06/96	View PDF £ nc 50000/300000 12/06/96 - link opens in a new window - 1 page (1 page)

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