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PMT INDUSTRIES LIMITED

Company number 05987773

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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)
17 Jan 2007	123	Nc inc already adjusted 17/11/06	View PDF Nc inc already adjusted 17/11/06 - link opens in a new window - 2 pages (2 pages)
04 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 17/11/06
04 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
11 Dec 2006	287	Registered office changed on 11/12/06 from: one bishops square london E1 6AO	View PDF Registered office changed on 11/12/06 from: one bishops square london E1 6AO - link opens in a new window - 1 page (1 page)
07 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Dec 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Dec 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
07 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 17/11/06
07 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
07 Dec 2006	88(2)R	Ad 17/11/06--------- £ si 999@25=24975 £ ic 25/25000	View PDF Ad 17/11/06--------- £ si 999@25=24975 £ ic 25/25000 - link opens in a new window - 2 pages (2 pages)
29 Nov 2006	122	Conso 17/11/03	View PDF Conso 17/11/03 - link opens in a new window - 1 page (1 page)
29 Nov 2006	88(2)R	Ad 17/11/06--------- £ si 24@1=24 £ ic 1/25	View PDF Ad 17/11/06--------- £ si 24@1=24 £ ic 1/25 - link opens in a new window - 2 pages (2 pages)
29 Nov 2006	225	Accounting reference date shortened from 30/11/07 to 31/10/07	View PDF Accounting reference date shortened from 30/11/07 to 31/10/07 - link opens in a new window - 1 page (1 page)
29 Nov 2006	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
29 Nov 2006	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
17 Nov 2006	CERTNM	Company name changed alnery no.2632 LIMITED\certificate issued on 17/11/06	View PDF Company name changed alnery no.2632 LIMITED\certificate issued on 17/11/06 - link opens in a new window - 2 pages (2 pages)
03 Nov 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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