P.M.D. TECHNOLOGIES LIMITED

Company number 02014000

Date	Type	Description	View / Download
23 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Company acquisition 11/10/06	(3 pages)
09 Jun 2006	288a	New secretary appointed	(1 page)
09 Jun 2006	288b	Secretary resigned	(1 page)
15 May 2006	225	Accounting reference date extended from 31/12/05 to 30/06/06	(1 page)
04 May 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 May 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Feb 2006	288a	New director appointed	(1 page)
09 Feb 2006	363s	Return made up to 24/11/05; full list of members	(10 pages)
07 Feb 2006	88(2)R	Ad 16/01/06--------- £ si 945960@1=945960 £ ic 138440/1084400	(2 pages)
07 Feb 2006	123	Nc inc already adjusted 16/01/06	(1 page)
07 Feb 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
07 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
27 Jan 2006	395	Particulars of mortgage/charge	(18 pages)
26 Jan 2006	288a	New director appointed	(3 pages)
26 Jan 2006	288a	New director appointed	(3 pages)
26 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
26 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Appr appendix 16/01/06
26 Jan 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
26 Jan 2006	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
21 Jan 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Sep 2005	AA	Total exemption small company accounts made up to 31 December 2004	(10 pages)
09 Apr 2005	288a	New secretary appointed	(2 pages)
08 Apr 2005	288b	Secretary resigned	(1 page)
14 Jan 2005	88(3)	Particulars of contract relating to shares	(6 pages)