PMB HOLDINGS LIMITED

Company number 02739611

Date	Type	Description	View / Download
04 Aug 1999	AA	Accounts for a small company made up to 31 December 1998	(8 pages)
23 Dec 1998	287	Registered office changed on 23/12/98 from: c/o roffe swayne & co west house 19 - 21 west street haslemere, surrey GU27 2AB	(1 page)
29 Oct 1998	363s	Return made up to 14/08/98; full list of members	(9 pages)
03 Jul 1998	AA	Accounts for a small company made up to 31 December 1997	(9 pages)
16 Oct 1997	363s	Return made up to 14/08/97; no change of members	(9 pages)
31 Jul 1997	AA	Accounts for a small company made up to 31 December 1996	(12 pages)
22 Jan 1997	288a	New director appointed	(2 pages)
22 Jan 1997	288a	New director appointed	(2 pages)
19 Oct 1996	363s	Return made up to 14/08/96; full list of members	(11 pages)
11 Aug 1996	288	Secretary resigned	(1 page)
11 Aug 1996	288	New secretary appointed	(2 pages)
13 Jun 1996	AA	Full accounts made up to 31 December 1995	(14 pages)
23 Jan 1996	288	New director appointed	(2 pages)
20 Sep 1995	363s	Return made up to 14/08/95; no change of members	(12 pages)
08 Aug 1995	AA	Group accounts for a small company made up to 31 December 1994	(18 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(25 pages)
04 Oct 1994	363s	Return made up to 14/08/94; no change of members 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
15 Jun 1994	AA	Group accounts for a small company made up to 31 December 1993	(19 pages)
14 Jun 1994	288	Secretary resigned;new secretary appointed 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
09 Jan 1994	88(2)R	Ad 22/12/93--------- £ si 240000@1=240000 £ ic 10000/250000 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
09 Jan 1994	123	Nc inc already adjusted 22/12/93 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
09 Jan 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing 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
13 Nov 1993	363s	Return made up to 14/08/93; full list of members 363(288) ‐ Director's particulars changed 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 Nov 1992	88(2)	Ad 06/11/92--------- £ si 9998@1=9998 £ ic 2/10000 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 Nov 1992	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing 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