PM GROUP NORTH LTD

Company number 05119734

Date	Type	Description	View / Download
02 Jun 2008	363a	Return made up to 05/05/08; full list of members	(7 pages)
28 Apr 2008	288b	Appointment terminated director malcolm day	(1 page)
28 Dec 2007	AA	Total exemption full accounts made up to 30 June 2007	(12 pages)
18 Sep 2007	287	Registered office changed on 18/09/07 from: chesterfield mill lane norton stockton on tees cleveland TS20 1LG	(1 page)
25 Jul 2007	288b	Director resigned	(1 page)
16 Jul 2007	363s	Return made up to 05/05/07; no change of members 363(288) ‐ Director's particulars changed	(11 pages)
12 Mar 2007	AA	Total exemption full accounts made up to 30 June 2006	(12 pages)
05 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Share agreement 14/12/06
05 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
02 Jun 2006	363a	Return made up to 05/05/06; full list of members	(4 pages)
31 Jan 2006	AA	Total exemption small company accounts made up to 30 June 2005	(4 pages)
01 Jun 2005	363s	Return made up to 05/05/05; full list of members	(11 pages)
10 May 2005	288c	Director's particulars changed	(1 page)
09 Apr 2005	288a	New director appointed	(1 page)
30 Mar 2005	288a	New director appointed	(1 page)
30 Mar 2005	288a	New director appointed	(1 page)
11 Aug 2004	225	Accounting reference date extended from 31/05/05 to 30/06/05	(1 page)
30 Jul 2004	395	Particulars of mortgage/charge	(9 pages)
22 Jul 2004	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
22 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Purchase agreement 01/07/04
22 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
05 May 2004	NEWINC	Incorporation	(38 pages)