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PMF-2, LTD

Company number 05035199

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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)
18 Apr 2007 363s Return made up to 05/02/07; change of members
  • 363(288) ‐ Director's particulars changed
15 Mar 2007 88(2)R Ad 12/10/06--------- eur si 875000@1=875000 eur ic 5949050/6824050
15 Mar 2007 88(2)R Ad 22/11/06--------- eur si 187500@1=187500 eur ic 5761550/5949050
25 Sep 2006 AA Full accounts made up to 30 November 2005
07 Mar 2006 363s Return made up to 05/02/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Sep 2005 AA Full accounts made up to 30 November 2004
12 Aug 2005 88(2)R Ad 26/07/05--------- eur si 3666612@1=3666612 eur ic 1923938/5590550
12 Aug 2005 123 Nc inc already adjusted 26/07/05
12 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Mar 2005 88(2)R Ad 18/02/05--------- eur si 75000@1=75000 eur ic 1848938/1923938
01 Mar 2005 123 Nc inc already adjusted 16/02/05
01 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Feb 2005 363s Return made up to 05/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Jan 2005 288c Director's particulars changed
18 Jan 2005 288c Secretary's particulars changed
21 Dec 2004 225 Accounting reference date shortened from 28/02/05 to 30/11/04
04 Oct 2004 88(2)R Ad 16/08/04--------- eur si 1848938@1=1848938 eur ic 0/1848938
21 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Sep 2004 123 Eur nc 0/2000000 16/08/04
03 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution