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PML GROUP HOLDINGS LIMITED

Company number 04978049

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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 Aug 2004 88(2)R Ad 27/11/03--------- £ si 2010@1=2010 £ ic 5979/7989
24 Aug 2004 88(2)R Ad 27/11/03--------- £ si 5978@1=5978 £ ic 1/5979
24 Aug 2004 123 Nc inc already adjusted 27/11/03
24 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re dividends 27/11/03
24 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Aug 2004 225 Accounting reference date extended from 30/11/04 to 31/12/04
24 Aug 2004 287 Registered office changed on 24/08/04 from: 19-21 swan street west malling kent ME19 6JU
15 Dec 2003 287 Registered office changed on 15/12/03 from: 46A syon lane osterley middlesex TW7 5NQ
10 Dec 2003 288b Director resigned
10 Dec 2003 288b Secretary resigned
27 Nov 2003 NEWINC Incorporation