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PMD HOLDINGS PLC

Company number 02226163

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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 Mar 1995 88(2)R Ad 01/02/95--------- £ si 2200@1=2200 £ ic 50000/52200
08 Mar 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
15 Feb 1995 123 Nc inc already adjusted 31/01/95
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Request DocumentNc inc already adjusted 31/01/95
15 Feb 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Sep 1994 363s Return made up to 01/09/94; no change of members
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Request DocumentReturn made up to 01/09/94; no change of members
14 Sep 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
20 Feb 1994 AA Full accounts made up to 31 July 1993
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Request DocumentFull accounts made up to 31 July 1993
05 Sep 1993 363s Return made up to 01/09/93; full list of members
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Request DocumentReturn made up to 01/09/93; full list of members
18 Feb 1993 AA Full accounts made up to 31 July 1992
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Request DocumentFull accounts made up to 31 July 1992
24 Sep 1992 363s Return made up to 01/09/92; no change of members
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Request DocumentReturn made up to 01/09/92; no change of members
20 Jul 1992 AA Full group accounts made up to 31 July 1991
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Request DocumentFull group accounts made up to 31 July 1991
24 Sep 1991 287 Registered office changed on 24/09/91 from: 5 wigmore street london W1H 9LA
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Request DocumentRegistered office changed on 24/09/91 from: 5 wigmore street london W1H 9LA
09 Sep 1991 363b Return made up to 01/09/91; no change of members
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Request DocumentReturn made up to 01/09/91; no change of members
18 Apr 1991 AA Full group accounts made up to 31 July 1990
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Request DocumentFull group accounts made up to 31 July 1990
22 Mar 1991 AA Full accounts made up to 31 July 1990
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Request DocumentFull accounts made up to 31 July 1990
13 Feb 1991 363 Return made up to 23/11/90; full list of members
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Request DocumentReturn made up to 23/11/90; full list of members
30 May 1990 AA Full group accounts made up to 31 July 1989
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Request DocumentFull group accounts made up to 31 July 1989
12 Mar 1990 363 Return made up to 01/09/89; full list of members
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Request DocumentReturn made up to 01/09/89; full list of members
01 Nov 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
28 Jul 1988 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
26 Jul 1988 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
26 Jul 1988 117 Application to commence business
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Request DocumentApplication to commence business
25 Jul 1988 PUC 3 Wd 11/07/88 ad 19/05/88--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentWd 11/07/88 ad 19/05/88--------- £ si 49998@1=49998 £ ic 2/50000
04 May 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed