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PMAM HOLDINGS LIMITED

Company number 06098999

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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)
06 Aug 2010	TM01	Termination of appointment of Koichi Katakawa as a director	View PDF Termination of appointment of Koichi Katakawa as a director - link opens in a new window - 1 page (1 page)
06 Aug 2010	TM01	Termination of appointment of Ralf Winkelmann as a director	View PDF Termination of appointment of Ralf Winkelmann as a director - link opens in a new window - 1 page (1 page)
06 Aug 2010	TM01	Termination of appointment of Mark Northway as a director	View PDF Termination of appointment of Mark Northway as a director - link opens in a new window - 1 page (1 page)
05 Aug 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
05 Aug 2010	CAP-SS	Solvency statement dated 04/08/10	View PDF Solvency statement dated 04/08/10 - link opens in a new window - 4 pages (4 pages)
05 Aug 2010	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 5 pages (5 pages)
05 Aug 2010	SH19	Statement of capital on 5 August 2010 GBP 1,645,038.00	View PDF Statement of capital on 5 August 2010 GBP 1,645,038.00 - link opens in a new window - 4 pages (4 pages)
05 Aug 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share prem account reduced by £186358.50 04/08/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share prem account reduced by £186358.50 04/08/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
01 Jul 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 12 pages (12 pages)
07 Apr 2010	TM01	Termination of appointment of Joseph Cassidy as a director	View PDF Termination of appointment of Joseph Cassidy as a director - link opens in a new window - 1 page (1 page)
17 Mar 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
17 Mar 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
11 Mar 2010	AR01	Annual return made up to 13 February 2010 with full list of shareholders	View PDF Annual return made up to 13 February 2010 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
10 Mar 2010	CH01	Director's details changed for Ralf Winkelmann on 6 May 2008	View PDF Director's details changed for Ralf Winkelmann on 6 May 2008 - link opens in a new window - 1 page (1 page)
10 Mar 2010	SH01	Statement of capital following an allotment of shares on 1 October 2009 GBP 2,507,726	View PDF Statement of capital following an allotment of shares on 1 October 2009 GBP 2,507,726 - link opens in a new window - 2 pages (2 pages)
24 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Waiver to pre emption rights 06/11/2009	View PDF Resolutions RES13 ‐ Waiver to pre emption rights 06/11/2009 - link opens in a new window - 23 pages (23 pages)
08 Dec 2009	AP01	Appointment of Mr Joseph Anthony Cassidy as a director	View PDF Appointment of Mr Joseph Anthony Cassidy as a director - link opens in a new window - 2 pages (2 pages)
25 Nov 2009	SH01	Statement of capital following an allotment of shares on 22 July 2009 GBP 2,455,746	View PDF Statement of capital following an allotment of shares on 22 July 2009 GBP 2,455,746 - link opens in a new window - 3 pages (3 pages)
24 Nov 2009	122	Conso	View PDF Conso - link opens in a new window - 1 page (1 page)
24 Nov 2009	MISC	Form 123	View PDF Form 123 - link opens in a new window - 1 page (1 page)
21 Nov 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 34 pages (34 pages)
11 Jun 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
21 Apr 2009	288b	Appointment terminated director ingo heinen	View PDF Appointment terminated director ingo heinen - link opens in a new window - 1 page (1 page)
17 Mar 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 11 pages (11 pages)
24 Feb 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)

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