PREMISES NETWORKS MANAGEMENT PUBLIC LIMITED COMPANY

Company number 03210024

Date	Type	Description	View / Download
02 Jun 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
02 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(4 pages)
27 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Jan 2006	AA	Full accounts made up to 30 September 2005	(21 pages)
10 Nov 2005	MA	Memorandum and Articles of Association	(24 pages)
10 Nov 2005	88(2)R	Ad 16/05/03--------- £ si 463353@.1	(2 pages)
02 Sep 2005	287	Registered office changed on 02/09/05 from: hamilton house church street altrincham cheshire WA14 4DW	(1 page)
25 Jun 2005	363s	Return made up to 10/06/05; full list of members	(4 pages)
25 May 2005	395	Particulars of mortgage/charge	(7 pages)
20 Apr 2005	AA	Full accounts made up to 30 September 2004	(21 pages)
22 Jul 2004	363s	Return made up to 10/06/04; full list of members	(9 pages)
22 Jul 2004	363(190)	Location of debenture register address changed
03 Apr 2004	AAMD	Amended full accounts made up to 30 September 2003	(26 pages)
13 Mar 2004	AA	Full accounts made up to 30 September 2003	(20 pages)
01 Oct 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Aug 2003	128(4)	Notice of assignment of name or new name to shares	(2 pages)
14 Aug 2003	288a	New director appointed	(2 pages)
09 Jul 2003	363s	Return made up to 10/06/03; full list of members	(9 pages)
09 Jul 2003	363(288)	Director's particulars changed
01 Jul 2003	122	S-div 16/05/03	(1 page)
21 Jun 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Jun 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)