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PTI CYMRU LIMITED

Company number 03830335

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Sep 2007 288c Director's particulars changed
24 Sep 2007 288c Secretary's particulars changed;director's particulars changed
24 Sep 2007 353 Location of register of members
20 Aug 2007 288a New director appointed
20 Aug 2007 288b Director resigned
20 Aug 2007 288a New director appointed
20 Aug 2007 288b Director resigned
20 Aug 2007 288a New director appointed
12 Mar 2007 288b Director resigned
06 Feb 2007 AA Full accounts made up to 31 March 2006
20 Sep 2006 363a Return made up to 24/08/06; full list of members
18 Sep 2006 288b Secretary resigned
18 Sep 2006 288b Secretary resigned
18 Sep 2006 288b Secretary resigned
18 Sep 2006 288a New secretary appointed
18 Sep 2006 288a New director appointed
15 Sep 2006 288a New secretary appointed
15 Sep 2006 288a New director appointed
15 Sep 2006 288a New secretary appointed
15 Sep 2006 288a New director appointed
26 Jan 2006 288b Secretary resigned;director resigned
26 Jan 2006 288a New secretary appointed
05 Jan 2006 288a New director appointed
21 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfer approval 17/11/05
21 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association