PYROMEX PLC

Company number 03056883

Date	Type	Description	View / Download
03 Feb 2004	288a	New secretary appointed	(2 pages)
02 Feb 2004	287	Registered office changed on 02/02/04 from: 2ND floor romy house 159/167 kings road brentwood essex CM14 4EG	(1 page)
02 Feb 2004	288b	Secretary resigned	(1 page)
04 Sep 2003	AA	Full accounts made up to 31 October 2002	(13 pages)
12 Jul 2003	395	Particulars of mortgage/charge	(3 pages)
23 May 2003	363s	Return made up to 16/05/03; full list of members	(7 pages)
29 Jul 2002	363a	Return made up to 16/05/02; full list of members	(5 pages)
05 Jun 2002	AA	Full accounts made up to 31 October 2001	(13 pages)
18 Feb 2002	288b	Director resigned	(1 page)
16 Jan 2002	288c	Secretary's particulars changed	(1 page)
17 Aug 2001	AA	Full accounts made up to 31 October 2000	(13 pages)
15 Jun 2001	363a	Return made up to 16/05/01; full list of members	(6 pages)
03 Jul 2000	363a	Return made up to 16/05/00; full list of members	(7 pages)
26 May 2000	AA	Full accounts made up to 31 October 1999	(13 pages)
25 Jun 1999	288c	Secretary's particulars changed	(1 page)
25 Jun 1999	363a	Return made up to 16/05/99; full list of members	(7 pages)
04 Jun 1999	AA	Full accounts made up to 31 October 1998	(13 pages)
22 Oct 1998	AA	Full accounts made up to 31 October 1997	(13 pages)
24 Sep 1998	363a	Return made up to 16/05/98; full list of members	(7 pages)
31 Jul 1998	88(2)R	Ad 31/10/97--------- £ si 200000@1=200000 £ ic 50000/250000	(2 pages)
31 Jul 1998	123	Nc inc already adjusted 31/10/97	(2 pages)
31 Jul 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
31 Jul 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
23 Feb 1998	288c	Director's particulars changed	(1 page)
10 Jun 1997	363a	Return made up to 16/05/97; full list of members	(7 pages)

Previous

• 1
• 2
• 3
• 4

Next