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PMMS CONSULTING GROUP LIMITED

Company number 02676755

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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)
08 Mar 2001 363s Return made up to 13/01/01; full list of members
15 Dec 2000 244 Delivery ext'd 3 mth 31/12/99
08 Dec 2000 AA Full accounts made up to 31 December 1999
27 Nov 2000 88(3) Particulars of contract relating to shares
27 Nov 2000 88(2)R Ad 28/07/00--------- £ si 8000@1=8000 £ ic 8000/16000
07 Aug 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
14 Mar 2000 288a New director appointed
14 Mar 2000 288a New director appointed
29 Feb 2000 363s Return made up to 13/01/00; full list of members
24 Nov 1999 288c Director's particulars changed
24 Nov 1999 288c Director's particulars changed
17 Nov 1999 AA Accounts for a small company made up to 31 December 1998
22 Oct 1999 242 Delivery of annual acc. Ext. By 3 mths to 31/12/98
24 Mar 1999 363s Return made up to 13/01/99; change of members
  • 363(288) ‐ Director's particulars changed
23 Mar 1999 288a New director appointed
23 Mar 1999 288a New director appointed
31 Oct 1998 AA Accounts for a small company made up to 31 December 1997
17 Mar 1998 363s Return made up to 13/01/98; full list of members
  • 363(288) ‐ Director's particulars changed
18 Feb 1998 288a New director appointed
18 Feb 1998 288a New director appointed
09 Feb 1998 288b Director resigned
09 Feb 1998 288b Director resigned
09 Feb 1998 288b Director resigned
09 Feb 1998 288b Director resigned
03 Nov 1997 AA Accounts for a small company made up to 31 December 1996