PROCESS MANAGEMENT INTERNATIONAL LIMITED

Company number 02541912

Date	Type	Description	View / Download
23 Mar 2000	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
17 Mar 2000	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
17 Mar 2000	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Mar 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
17 Mar 2000	122	Conso 07/03/00	(1 page)
01 Mar 2000	AA	Accounts for a small company made up to 30 June 1999	(5 pages)
29 Feb 2000	88(2)R	Ad 28/01/00--------- £ si 514133@.005=2570 £ ic 52500/55070	(3 pages)
29 Feb 2000	288a	New secretary appointed	(2 pages)
28 Feb 2000	288c	Director's particulars changed	(1 page)
28 Feb 2000	288c	Director's particulars changed	(1 page)
11 Jan 2000	88(2)R	Ad 07/12/99--------- £ si 13470@1=13470 £ ic 39030/52500	(3 pages)
11 Jan 2000	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jan 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jan 2000	RESOLUTIONS	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(20 pages)
11 Jan 2000	122	£ nc 2000000/215000 07/12/99	(1 page)
11 Jan 2000	122	S-div recon 07/12/99	(1 page)
08 Nov 1999	288a	New director appointed	(2 pages)
14 Sep 1999	288b	Secretary resigned	(1 page)
14 Sep 1999	363s	Return made up to 18/09/99; no change of members	(8 pages)
10 Jun 1999	288a	New director appointed	(2 pages)
06 Nov 1998	363s	Return made up to 18/09/98; full list of members	(6 pages)
15 Sep 1998	AA	Accounts for a small company made up to 30 June 1998	(6 pages)
27 Aug 1998	288b	Director resigned	(1 page)
27 Aug 1998	288a	New director appointed	(2 pages)