P.M.L (PROGRAMME MANAGEMENT) LIMITED

Company number 03095575

Date	Type	Description	View / Download
17 Sep 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
17 Sep 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
17 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ 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
17 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
08 Nov 2000	288a	New director appointed	(2 pages)
27 Oct 2000	395	Particulars of mortgage/charge	(4 pages)
05 Sep 2000	363s	Return made up to 25/08/00; full list of members	(7 pages)
01 Sep 2000	288a	New secretary appointed	(2 pages)
01 Sep 2000	288b	Director resigned	(1 page)
01 Sep 2000	288b	Secretary resigned;director resigned	(1 page)
20 May 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 May 2000	288b	Secretary resigned	(1 page)
26 Apr 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
14 Apr 2000	288b	Director resigned	(1 page)
24 Dec 1999	287	Registered office changed on 24/12/99 from: atherton house, 13 lower southend road, wickford, essex SS11 8AB	(1 page)
21 Dec 1999	288c	Director's particulars changed	(1 page)
12 Nov 1999	288a	New director appointed	(2 pages)
05 Nov 1999	288a	New director appointed	(2 pages)
05 Nov 1999	288a	New secretary appointed	(2 pages)
05 Nov 1999	288a	New director appointed	(2 pages)
13 Oct 1999	363s	Return made up to 25/08/99; full list of members	(6 pages)
30 Jul 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
19 Nov 1998	395	Particulars of mortgage/charge	(3 pages)
08 Oct 1998	363s	Return made up to 25/08/98; no change of members	(4 pages)
07 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)

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