PREMISES NETWORKS MANAGEMENT PUBLIC LIMITED COMPANY

Company number 03210024

Date	Type	Description	View / Download
05 Feb 1999	287	Registered office changed on 05/02/99 from: station house stamford new road altrincham cheshire WA14 1EP	(1 page)
26 Jan 1999	AA	Full accounts made up to 30 September 1998	(22 pages)
09 Dec 1998	288a	New director appointed	(2 pages)
11 Aug 1998	MA	Memorandum and Articles of Association	(22 pages)
11 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
26 Jul 1998	288a	New secretary appointed	(2 pages)
15 Jul 1998	363s	Return made up to 10/06/98; full list of members	(5 pages)
15 Jul 1998	363(288)	Director's particulars changed 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
15 Jul 1998	363(287)	Registered office changed on 15/07/98 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
01 Jun 1998	288a	New secretary appointed	(2 pages)
01 Jun 1998	288b	Secretary resigned	(1 page)
21 Apr 1998	288a	New director appointed	(2 pages)
06 Apr 1998	287	Registered office changed on 06/04/98 from: 3RD floor station road stamford new road altrincham cheshire WA14 1EP
14 Jan 1998	AA	Full accounts made up to 30 September 1997	(19 pages)
22 Dec 1997	287	Registered office changed on 22/12/97 from: olympic court third avenue the village trafford park manchester M17 1AP	(1 page)
13 Nov 1997	288b	Director resigned	(1 page)
13 Nov 1997	288b	Director resigned	(1 page)
18 Aug 1997	363s	Return made up to 10/06/97; full list of members	(8 pages)
18 Jun 1997	88(2)R	Ad 07/05/97--------- £ si 8000@1=8000 £ ic 50002/58002	(2 pages)
10 Jun 1997	288a	New director appointed	(2 pages)
15 Apr 1997	225	Accounting reference date extended from 30/06/97 to 30/09/97	(1 page)
09 Jan 1997	288a	New director appointed	(2 pages)
08 Jan 1997	CERTNM	Company name changed premises network management publ ic LIMITED company\certificate issued on 09/01/97	(2 pages)
08 Jan 1997	395	Particulars of mortgage/charge	(3 pages)
04 Dec 1996	288a	New director appointed	(2 pages)