PHOTOMALL PLC

Company number 03908278

Date	Type	Description	View / Download
10 Apr 2001	88(2)R	Ad 30/03/01--------- £ si 1247002@.05=62350 £ ic 1192500/1254850	(3 pages)
09 Apr 2001	287	Registered office changed on 09/04/01 from: 2 brunel close verwood dorset BH31 6BA	(1 page)
06 Apr 2001	403b	Declaration of mortgage charge released/ceased	(2 pages)
06 Apr 2001	403b	Declaration of mortgage charge released/ceased	(2 pages)
04 Apr 2001	288b	Director resigned	(1 page)
23 Mar 2001	288a	New secretary appointed	(2 pages)
22 Mar 2001	395	Particulars of mortgage/charge	(3 pages)
21 Mar 2001	288a	New director appointed	(2 pages)
20 Mar 2001	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
20 Mar 2001	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights	(12 pages)
05 Mar 2001	288b	Secretary resigned;director resigned	(1 page)
12 Feb 2001	225	Accounting reference date shortened from 31/01/01 to 31/12/00	(1 page)
06 Feb 2001	288b	Director resigned	(1 page)
23 Jan 2001	288a	New director appointed	(2 pages)
22 Jan 2001	363s	Return made up to 18/01/01; full list of members	(10 pages)
16 Jan 2001	288a	New director appointed	(2 pages)
28 Dec 2000	CERTNM	Company name changed photomall.net PLC\certificate issued on 29/12/00	(2 pages)
22 Dec 2000	288b	Director resigned	(1 page)
22 Aug 2000	287	Registered office changed on 22/08/00 from: 45 high street christchurch dorset BH23 1AS	(1 page)
14 Aug 2000	288a	New secretary appointed	(2 pages)
14 Aug 2000	288b	Secretary resigned	(1 page)
20 Jun 2000	288b	Secretary resigned	(1 page)
20 Jun 2000	288a	New secretary appointed	(2 pages)
24 May 2000	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
24 May 2000	AUDS	Auditor's statement	(1 page)