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PUMA MANUFACTURING LIMITED

Company number 01518167

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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)
08 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
08 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
04 Jan 2001 155(6)a Declaration of assistance for shares acquisition
12 Dec 2000 288b Director resigned
12 Dec 2000 288a New director appointed
12 Dec 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
12 Dec 2000 288a New director appointed
12 Dec 2000 288b Director resigned
08 Nov 2000 363a Return made up to 01/10/00; full list of members
29 Aug 2000 AA Full accounts made up to 31 December 1999
20 Jul 2000 288c Director's particulars changed
12 Nov 1999 363a Return made up to 01/10/99; full list of members
11 May 1999 AA Full group accounts made up to 31 December 1998
29 Oct 1998 AA Full group accounts made up to 31 December 1997
07 Oct 1998 363a Return made up to 01/10/98; full list of members
16 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Jun 1998 288b Director resigned
02 Jun 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
26 Oct 1997 363a Return made up to 01/10/97; full list of members
18 Sep 1997 AA Full accounts made up to 31 December 1996
25 Jul 1997 288a New director appointed
05 Jul 1997 288a New director appointed
05 Jul 1997 288b Director resigned
15 Apr 1997 288b Secretary resigned
15 Apr 1997 288a New secretary appointed