MIKE PULMAN LIMITED

Company number 03597141

Date	Type	Description	View / Download
03 Aug 1999	363s	Return made up to 13/07/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
03 Jun 1999	288a	New secretary appointed	(1 page)
03 Jun 1999	288b	Secretary resigned	(1 page)
03 Jun 1999	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22.02.2022 under section 1088 of the Companies Act 2006.	(2 pages)
12 Nov 1998	395	Particulars of mortgage/charge	(3 pages)
31 Oct 1998	395	Particulars of mortgage/charge 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
31 Oct 1998	395	Particulars of mortgage/charge 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 Oct 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
22 Oct 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
22 Oct 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(8 pages)
22 Oct 1998	88(2)R	Ad 12/10/98--------- £ si 74999@1=74999 £ ic 1/75000	(2 pages)
22 Oct 1998	123	£ nc 100/75000 12/10/98	(2 pages)
22 Oct 1998	225	Accounting reference date extended from 31/07/99 to 31/12/99	(1 page)
22 Oct 1998	288b	Director resigned	(1 page)
22 Oct 1998	288b	Secretary resigned	(1 page)
22 Oct 1998	288a	New director appointed	(2 pages)
22 Oct 1998	288a	New secretary appointed	(2 pages)
02 Sep 1998	CERTNM	Company name changed crossco (351) LIMITED\certificate issued on 03/09/98	(2 pages)
13 Jul 1998	NEWINC	Incorporation	(17 pages)