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PD GROUP MANAGEMENT LIMITED

Company number 02285556

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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)
16 Jan 2003 288b Director resigned
25 Nov 2002 AUD Auditor's resignation
03 Sep 2002 288a New secretary appointed;new director appointed
29 Aug 2002 288b Secretary resigned;director resigned
25 Jun 2002 403a Declaration of satisfaction of mortgage/charge
10 Apr 2002 363s Return made up to 31/03/02; full list of members
07 Mar 2002 287 Registered office changed on 07/03/02 from: spurn house immingham dock grimsby south humberside DN40 2NR
06 Feb 2002 363s Return made up to 23/12/01; full list of members
21 Jan 2002 288a New director appointed
15 Jan 2002 288b Director resigned
09 Jan 2002 AA Full accounts made up to 31 March 2001
25 Apr 2001 395 Particulars of mortgage/charge
09 Apr 2001 288b Director resigned
30 Mar 2001 155(6)b Declaration of assistance for shares acquisition
30 Mar 2001 155(6)b Declaration of assistance for shares acquisition
30 Mar 2001 155(6)b Declaration of assistance for shares acquisition
30 Mar 2001 155(6)a Declaration of assistance for shares acquisition
30 Mar 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
30 Mar 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2001 155(6)b Declaration of assistance for shares acquisition
29 Mar 2001 155(6)a Declaration of assistance for shares acquisition
29 Mar 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Mar 2001 395 Particulars of mortgage/charge
07 Feb 2001 AA Full accounts made up to 31 March 2000
07 Feb 2001 363s Return made up to 23/12/00; full list of members