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PMA CAPITAL SERVICES LIMITED

Company number 05116331

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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)
20 Oct 2005 88(2)R Ad 30/09/05--------- £ si 80000@1=80000 £ ic 1400000/1480000
13 Jul 2005 AA Group of companies' accounts made up to 31 December 2004
26 May 2005 88(2)R Ad 16/05/05--------- £ si 200000@1=200000 £ ic 1200000/1400000
16 May 2005 363a Return made up to 29/04/05; full list of members
27 Jan 2005 225 Accounting reference date shortened from 30/04/05 to 31/12/04
10 Jan 2005 88(2)R Ad 18/10/04--------- £ si 200000@1=200000 £ ic 1000000/1200000
29 Dec 2004 MA Memorandum and Articles of Association
29 Dec 2004 88(2)R Ad 18/10/04--------- £ si 999998@1=999998 £ ic 2/1000000
29 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Dec 2004 123 £ nc 100000/10000000 15/10/04
15 Dec 2004 288c Director's particulars changed
29 Sep 2004 288a New director appointed
29 Sep 2004 288a New director appointed
16 Sep 2004 288b Director resigned
16 Sep 2004 288b Director resigned
16 Sep 2004 288b Director resigned
15 Jun 2004 288a New director appointed
15 Jun 2004 288a New director appointed
15 Jun 2004 288a New director appointed
15 Jun 2004 288a New director appointed
29 Apr 2004 NEWINC Incorporation