- Company Overview for PMD HOLDINGS PLC (02226163)
- Filing history for PMD HOLDINGS PLC (02226163)
- People for PMD HOLDINGS PLC (02226163)
- More for PMD HOLDINGS PLC (02226163)
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) |
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17 Mar 1995 | 88(2)R | Ad 01/02/95--------- £ si 2200@1=2200 £ ic 50000/52200 | |
08 Mar 1995 | RESOLUTIONS |
Resolutions
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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
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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 |