P.M.G. PRODUCTION & MANAGEMENT GROUP LIMITED

Company number 04501984

Date	Type	Description	View / Download
31 Aug 2005	363s	Return made up to 02/08/05; full list of members	(6 pages)
24 Aug 2005	AA	Accounts for a dormant company made up to 31 December 2004	(4 pages)
31 Aug 2004	363s	Return made up to 02/08/04; full list of members	(6 pages)
29 Jun 2004	RESOLUTIONS	Resolutions RES13 ‐ Revoke sect 386 29/03/04	(1 page)
02 Jun 2004	AA	Accounts for a dormant company made up to 31 December 2003	(4 pages)
14 May 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
30 Dec 2003	288a	New director appointed	(2 pages)
30 Dec 2003	288b	Director resigned	(1 page)
30 Dec 2003	288b	Director resigned	(1 page)
26 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Sep 2003	288c	Secretary's particulars changed	(1 page)
01 Sep 2003	363s	Return made up to 02/08/03; full list of members	(7 pages)
07 Jan 2003	287	Registered office changed on 07/01/03 from: 1ST floor 48 conduit street london W1S 2YR	(1 page)
28 Aug 2002	225	Accounting reference date extended from 31/08/03 to 31/12/03	(1 page)
20 Aug 2002	288b	Director resigned	(1 page)
20 Aug 2002	288b	Secretary resigned	(1 page)
20 Aug 2002	288a	New director appointed	(2 pages)
20 Aug 2002	288a	New director appointed	(2 pages)
20 Aug 2002	288a	New secretary appointed	(2 pages)
20 Aug 2002	88(2)R	Ad 07/08/02--------- £ si 1@1=1 £ ic 1/2	(2 pages)
02 Aug 2002	NEWINC	Incorporation	(19 pages)