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P.M.L (PROGRAMME MANAGEMENT) LIMITED

Company number 03095575

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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)
12 Oct 2005 AA Full accounts made up to 31 December 2004
09 Sep 2005 363a Return made up to 25/08/05; full list of members
09 Sep 2005 287 Registered office changed on 09/09/05 from: polden house, marsh wall, london, E14 9YT
01 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re:amends res 21/3/03 27/11/03
01 Mar 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Dec 2004 88(2)R Ad 21/03/03--------- £ si 24500@1
13 Dec 2004 123 Nc inc already adjusted 21/03/03
13 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Dec 2004 363a Return made up to 25/08/04; full list of members
02 Nov 2004 AA Accounts for a small company made up to 31 December 2003
28 Sep 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Apr 2004 395 Particulars of mortgage/charge
30 Dec 2003 395 Particulars of mortgage/charge
20 Dec 2003 395 Particulars of mortgage/charge
31 Oct 2003 AA Accounts for a small company made up to 31 December 2002
23 Sep 2003 363s Return made up to 25/08/03; full list of members
27 Mar 2003 288b Director resigned
05 Nov 2002 AA Accounts for a small company made up to 31 December 2001
05 Sep 2002 363s Return made up to 25/08/02; full list of members
02 Sep 2002 288a New director appointed
26 Nov 2001 363s Return made up to 25/08/01; full list of members
02 Oct 2001 AA Accounts for a small company made up to 31 December 2000
19 Sep 2001 88(2)R Ad 10/10/00--------- £ si 83900@1=83900 £ ic 100/84000
17 Sep 2001 123 Nc inc already adjusted 10/10/00
17 Sep 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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