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PMS INTERNATIONAL GROUP PLC

Company number 01439694

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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)
17 Apr 1991 395 Particulars of mortgage/charge
15 Mar 1991 395 Particulars of mortgage/charge
06 Mar 1991 395 Particulars of mortgage/charge
26 Feb 1991 403a Declaration of satisfaction of mortgage/charge
23 Jan 1991 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
23 Jan 1991 AUDR Auditor's report
23 Jan 1991 BS Balance Sheet
23 Jan 1991 AUDS Auditor's statement
23 Jan 1991 MAR Re-registration of Memorandum and Articles
23 Jan 1991 43(3)e Declaration on reregistration from private to PLC
23 Jan 1991 43(3) Application for reregistration from private to PLC
23 Jan 1991 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
18 Jan 1991 363a Return made up to 31/12/90; full list of members
20 Dec 1990 395 Particulars of mortgage/charge
12 Oct 1990 403a Declaration of satisfaction of mortgage/charge
12 Oct 1990 395 Particulars of mortgage/charge
03 Aug 1990 395 Particulars of mortgage/charge
13 Jun 1990 AA Full accounts made up to 31 October 1989
13 Jun 1990 363 Return made up to 06/02/90; full list of members
09 Mar 1990 288 Director resigned
21 Apr 1989 288 New director appointed
11 Apr 1989 AA Full accounts made up to 31 October 1988
11 Apr 1989 363 Return made up to 27/02/89; full list of members
10 Mar 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Jun 1988 AA Full accounts made up to 31 October 1987