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PROJECT MANAGEMENT INTERNATIONAL LIMITED

Company number 02549764

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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)
10 May 2000 169 £ ic 1000/970 06/04/00 £ sr 30@1=30
04 May 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
14 Oct 1999 363s Return made up to 18/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
18 Aug 1999 395 Particulars of mortgage/charge
06 Jul 1999 287 Registered office changed on 06/07/99 from: norman house 105-109 strand london WC2R 0AA
06 Jul 1999 AA Accounts for a small company made up to 31 March 1999
24 Feb 1999 AA Accounts for a dormant company made up to 31 March 1998
27 Oct 1998 363s Return made up to 18/10/98; full list of members
  • 363(190) ‐ Location of debenture register address changed
24 Mar 1998 395 Particulars of mortgage/charge
24 Mar 1998 395 Particulars of mortgage/charge
24 Mar 1998 395 Particulars of mortgage/charge
24 Mar 1998 395 Particulars of mortgage/charge
24 Mar 1998 395 Particulars of mortgage/charge
24 Mar 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
24 Mar 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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24 Mar 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
24 Mar 1998 88(2)R Ad 11/03/98--------- £ si 998@1=998 £ ic 2/1000
24 Mar 1998 123 £ nc 100/100000 11/03/98
24 Mar 1998 288a New secretary appointed
24 Mar 1998 288a New director appointed
24 Mar 1998 288b Secretary resigned
10 Nov 1997 AA Accounts for a dormant company made up to 31 March 1997
05 Nov 1997 363s Return made up to 18/10/97; full list of members
27 Dec 1996 AA Accounts for a dormant company made up to 31 March 1996
10 Nov 1996 363s Return made up to 18/10/96; no change of members
  • 363(288) ‐ Director's particulars changed