PUK (M) LIMITED

Company number 03698788

Date	Type	Description	View / Download
18 Aug 2008	288a	Secretary appointed mr michael john walker	(1 page)
18 Aug 2008	288a	Director appointed mr micheal john walker	(1 page)
18 Aug 2008	288a	Director appointed mr michael john walker	(1 page)
18 Aug 2008	288a	Secretary appointed mr micheal john walker	(1 page)
15 Aug 2008	288a	Director appointed mr simon cardis	(1 page)
15 Aug 2008	288b	Appointment terminated secretary paul cooper	(1 page)
15 Aug 2008	288b	Appointment terminated director simon morris	(1 page)
12 Aug 2008	288b	Appointment terminated director simon cardis	(1 page)
12 Aug 2008	288a	Director appointed mr simon russell morris	(1 page)
12 Aug 2008	288a	Secretary appointed mr paul cooper	(1 page)
12 Aug 2008	288b	Appointment terminated secretary michael walker	(1 page)
03 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Offer 19/05/2008	(1 page)
03 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Dividend 30/08/2007	(1 page)
03 Jun 2008	225	Accounting reference date extended from 31/07/2007 to 31/01/2008	(2 pages)
19 May 2008	288b	Appointment terminated secretary paul cooper	(1 page)
19 May 2008	287	Registered office changed on 19/05/2008 from 2 brewery wharf kendall street leeds west yorkshire LS10 1JR	(1 page)
19 May 2008	288a	Director appointed mr simon george cardis	(1 page)
19 May 2008	288b	Appointment terminated director simon morris	(1 page)
19 May 2008	288a	Secretary appointed mr michael john walker	(1 page)
01 May 2008	RESOLUTIONS	Resolutions RES13 ‐ Re divideng 16/08/2007	(5 pages)
20 Mar 2008	AUD	Auditor's resignation	(1 page)
18 Mar 2008	288b	Appointment terminated director darren morris	(1 page)
05 Feb 2008	363a	Return made up to 21/01/08; full list of members	(2 pages)
30 Jan 2008	288b	Director resigned	(1 page)
29 Nov 2007	395	Particulars of mortgage/charge	(4 pages)