P M L (COLD STORE) LIMITED

Company number 02387927

Date	Type	Description	View / Download
18 Sep 2007	288b	Director resigned	(1 page)
18 Sep 2007	288b	Director resigned	(1 page)
18 Sep 2007	288b	Secretary resigned	(1 page)
18 Sep 2007	288a	New director appointed	(2 pages)
18 Sep 2007	288a	New director appointed	(2 pages)
18 Sep 2007	288a	New director appointed	(2 pages)
18 Sep 2007	MA	Memorandum and Articles of Association	(13 pages)
13 Aug 2007	287	Registered office changed on 13/08/07 from: c/o the cromer crab co LTD 33 holt road cromer norfolk NR27 9EB	(1 page)
13 Aug 2007	225	Accounting reference date shortened from 31/12/07 to 30/09/07	(1 page)
07 Aug 2007	288b	Director resigned	(1 page)
07 Aug 2007	288a	New director appointed	(2 pages)
07 Aug 2007	288a	New director appointed	(2 pages)
07 Aug 2007	AA	Accounts made up to 31 December 2006	(4 pages)
12 Jun 2007	363a	Return made up to 23/05/07; full list of members	(2 pages)
04 Nov 2006	AA	Accounts made up to 31 December 2005	(4 pages)
26 May 2006	363a	Return made up to 23/05/06; full list of members	(2 pages)
02 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
31 Jan 2006	AA	Accounts made up to 25 June 2005	(4 pages)
18 Jan 2006	225	Accounting reference date shortened from 30/06/06 to 31/12/05	(1 page)
16 Jan 2006	288a	New secretary appointed	(3 pages)
16 Jan 2006	288a	New secretary appointed	(2 pages)
16 Jan 2006	288a	New director appointed	(2 pages)
16 Sep 2005	288b	Secretary resigned;director resigned	(1 page)
16 Sep 2005	288b	Director resigned	(1 page)
13 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)

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