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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)
07 Oct 1997 363s Return made up to 25/08/97; no change of members
04 Oct 1997 395 Particulars of mortgage/charge
25 Sep 1997 AA Accounts for a small company made up to 31 December 1996
31 Oct 1996 287 Registered office changed on 31/10/96 from: 1 ferguson avenue, gidea park, essex, RM2 6RB
31 Oct 1996 MISC Ammd 882R ad 210696 iss 98 share
24 Oct 1996 363s Return made up to 25/08/96; full list of members
25 Jul 1996 88(2)R Ad 21/06/96--------- £ si 98@1=98 £ ic 2/100
16 May 1996 288 New director appointed
09 May 1996 225(1) Accounting reference date extended from 31/08 to 31/12
18 Sep 1995 288 Director resigned;new director appointed
18 Sep 1995 288 Secretary resigned;new secretary appointed;director resigned
18 Sep 1995 287 Registered office changed on 18/09/95 from: 33 crwys road, cardiff, CF2 4YF
18 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Aug 1995 NEWINC Incorporation