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P AND M ELECTRICAL CONTROL AND AUTOMATION LIMITED

Company number 05186955

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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)
21 Dec 2004 88(2)R Ad 01/09/04-01/09/04 £ si 3@1=3 £ ic 1/4
21 Dec 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2004 225 Accounting reference date shortened from 31/07/05 to 31/05/05
14 Sep 2004 288b Director resigned
14 Sep 2004 288b Secretary resigned
14 Sep 2004 288a New director appointed
14 Sep 2004 288a New director appointed
14 Sep 2004 288a New secretary appointed
22 Jul 2004 NEWINC Incorporation