P D M PRODUCE (U.K.) LIMITED

Company number 03185729

Date	Type	Description	View / Download
07 Jun 2004	AA	Full accounts made up to 31 March 2003	(13 pages)
14 May 2004	363s	Return made up to 15/04/04; full list of members	(6 pages)
30 Sep 2003	363s	Return made up to 15/04/03; full list of members	(6 pages)
29 Sep 2003	288a	New secretary appointed	(2 pages)
29 Sep 2003	288b	Secretary resigned	(1 page)
03 Mar 2003	AUD	Auditor's resignation	(1 page)
29 Jun 2002	AA	Accounts for a small company made up to 31 March 2002	(7 pages)
20 May 2002	363s	Return made up to 15/04/02; full list of members	(6 pages)
10 Jan 2002	225	Accounting reference date extended from 30/11/01 to 31/03/02	(1 page)
20 Apr 2001	363s	Return made up to 15/04/01; full list of members 363(287) ‐ Registered office changed on 20/04/01	(6 pages)
09 Mar 2001	AA	Accounts for a small company made up to 30 November 2000	(7 pages)
09 May 2000	395	Particulars of mortgage/charge	(4 pages)
06 Mar 2000	AA	Accounts for a small company made up to 30 November 1999	(7 pages)
28 Jul 1999	363s	Return made up to 15/04/99; full list of members	(6 pages)
18 Mar 1999	AA	Accounts for a small company made up to 30 November 1998	(8 pages)
18 Mar 1999	AA	Accounts for a small company made up to 31 May 1998	(7 pages)
22 Jan 1999	88(2)R	Ad 08/01/99--------- £ si 80000@1=80000 £ ic 2/80002	(2 pages)
18 Jan 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
18 Jan 1999	123	£ nc 10000/100000 08/01/99	(1 page)
15 Dec 1998	225	Accounting reference date shortened from 31/05/99 to 30/11/98	(1 page)
24 Jul 1998	363s	Return made up to 15/04/98; no change of members	(4 pages)
19 May 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 May 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 May 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Feb 1998	AA	Accounts for a small company made up to 31 May 1997	(7 pages)

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