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P.M.D. TECHNOLOGIES LIMITED

Company number 02014000

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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)
14 Jan 2005 88(2)R Ad 01/12/04--------- £ si 48440@1=48440 £ ic 90000/138440
14 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re: capital registratio 01/12/04
14 Jan 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jan 2005 123 £ nc 90000/200000 01/12/04
06 Jan 2005 MEM/ARTS Memorandum and Articles of Association
24 Dec 2004 403a Declaration of satisfaction of mortgage/charge
10 Dec 2004 363s Return made up to 24/11/04; full list of members
01 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
29 Dec 2003 363s Return made up to 24/11/03; full list of members
09 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
23 Dec 2002 363s Return made up to 24/11/02; full list of members
29 Oct 2002 AA Accounts for a small company made up to 31 December 2001
15 Dec 2001 395 Particulars of mortgage/charge
29 Nov 2001 363s Return made up to 24/11/01; full list of members
01 Nov 2001 AA Accounts for a small company made up to 31 December 2000
22 Dec 2000 363s Return made up to 24/11/00; full list of members
30 Oct 2000 AA Accounts for a small company made up to 31 December 1999
24 Dec 1999 363s Return made up to 24/11/99; full list of members
02 Nov 1999 AA Accounts for a small company made up to 31 December 1998
07 Dec 1998 363s Return made up to 24/11/98; no change of members
29 Oct 1998 AA Accounts for a small company made up to 31 December 1997
09 Oct 1998 288c Director's particulars changed