PROPERTY INFORMATION MANAGEMENT SERVICES LIMITED

Company number 03378375

Date	Type	Description	View / Download
19 Aug 1998	288c	Director's particulars changed	(1 page)
23 Jul 1998	88(2)R	Ad 06/07/98--------- £ si 49900@1=49900 £ ic 100/50000	(2 pages)
23 Jul 1998	123	Nc inc already adjusted 06/07/98	(1 page)
23 Jul 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
02 Jun 1998	363s	Return made up to 30/05/98; full list of members	(6 pages)
26 Mar 1998	288a	New director appointed 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
26 Mar 1998	288a	New director appointed 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
06 Nov 1997	88(2)R	Ad 22/10/97--------- £ si 99@1=99 £ ic 1/100	(2 pages)
30 Oct 1997	288b	Director resigned	(1 page)
30 Oct 1997	288a	New director appointed	(2 pages)
30 Oct 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
30 Oct 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
30 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(28 pages)
27 Oct 1997	395	Particulars of mortgage/charge	(3 pages)
08 Sep 1997	CERTNM	Company name changed blakedew fifty eight LIMITED\certificate issued on 09/09/97	(2 pages)
30 May 1997	NEWINC	Incorporation	(13 pages)