PM ENTERPRISES LIMITED

Company number 03423072

Date	Type	Description	View / Download
12 Aug 2004	363s	Return made up to 21/08/04; full list of members	(6 pages)
13 Nov 2003	225	Accounting reference date extended from 06/12/03 to 31/12/03	(1 page)
15 Oct 2003	AA	Accounts for a medium company made up to 30 November 2002	(18 pages)
15 Oct 2003	225	Accounting reference date shortened from 31/12/02 to 06/12/02	(1 page)
18 Aug 2003	288c	Director's particulars changed	(1 page)
18 Aug 2003	363s	Return made up to 21/08/03; full list of members	(6 pages)
19 Dec 2002	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
12 Dec 2002	288a	New secretary appointed	(2 pages)
12 Dec 2002	288b	Secretary resigned	(1 page)
12 Dec 2002	288b	Director resigned	(1 page)
12 Dec 2002	288b	Director resigned	(1 page)
12 Dec 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
12 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
12 Dec 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
29 Nov 2002	287	Registered office changed on 29/11/02 from: astley towne barn astley stourport on severn DY13 0RH	(1 page)
02 Oct 2002	AA	Accounts for a medium company made up to 31 December 2001	(17 pages)
04 Mar 2002	288b	Director resigned	(1 page)
04 Mar 2002	288a	New director appointed	(2 pages)
06 Feb 2002	288c	Director's particulars changed	(1 page)
06 Feb 2002	288b	Director resigned	(1 page)
06 Feb 2002	288a	New director appointed	(2 pages)
31 Oct 2001	288b	Director resigned	(1 page)
10 Oct 2001	363s	Return made up to 21/08/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
18 Sep 2001	AA	Accounts for a medium company made up to 31 December 2000	(22 pages)
22 Feb 2001	AA	Full accounts made up to 31 December 1999	(18 pages)

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