P M G DEVELOPMENTS PLC

Company number 03392107

Date	Type	Description	View / Download
08 Oct 1998	AA	Full accounts made up to 31 July 1998	(14 pages)
22 Jun 1998	363s	Return made up to 20/06/98; full list of members 363(288) ‐ Director's particulars changed;director resigned	(7 pages)
22 Jun 1998	88(2)R	Ad 02/04/98--------- £ si 300000@1=300000 £ ic 120000/420000	(2 pages)
22 Jun 1998	123	Nc inc already adjusted 02/04/98	(1 page)
22 Jun 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
22 Jun 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
16 Jun 1998	225	Accounting reference date extended from 30/06/98 to 31/07/98	(1 page)
08 Jan 1998	123	Nc inc already adjusted 05/12/97	(1 page)
07 Jan 1998	395	Particulars of mortgage/charge	(3 pages)
22 Dec 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
22 Dec 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
22 Dec 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
22 Dec 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
22 Dec 1997	123	£ nc 600000/900000 15/10/97	(1 page)
22 Dec 1997	88(2)R	Ad 25/07/97-05/12/97 £ si 119998@1=119998 £ ic 2/120000	(2 pages)
22 Dec 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
22 Dec 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
22 Dec 1997	123	£ nc 50000/600000 25/07/97	(1 page)
08 Aug 1997	395	Particulars of mortgage/charge	(3 pages)
31 Jul 1997	288b	Director resigned	(1 page)
31 Jul 1997	288b	Secretary resigned	(1 page)
31 Jul 1997	287	Registered office changed on 31/07/97 from: 110 whitchurch road cardiff CF4 3LY	(1 page)
31 Jul 1997	288a	New director appointed	(2 pages)
31 Jul 1997	288a	New secretary appointed;new director appointed	(2 pages)
20 Jun 1997	NEWINC	Incorporation	(15 pages)