PMAM HOLDINGS LIMITED

Company number 06098999

Date	Type	Description	View / Download
23 Feb 2009	363a	Return made up to 13/02/09; full list of members	(13 pages)
16 Feb 2009	88(3)	Particulars of contract relating to shares	(2 pages)
16 Feb 2009	88(2)	Ad 27/01/09\gbp si 2791@1=2791\gbp ic 209342/212133\	(2 pages)
18 Aug 2008	288a	Director appointed mr ingo heinen	(1 page)
18 Aug 2008	288b	Appointment terminated director michael fullalove	(1 page)
11 Jun 2008	288a	Director appointed mark alastair northway	(2 pages)
11 Jun 2008	288a	Director appointed ralf winkelmann	(2 pages)
14 Apr 2008	288b	Appointment terminated director sven petersen	(1 page)
14 Apr 2008	288b	Appointment terminated director wolf-dieter ihle	(1 page)
18 Mar 2008	363a	Return made up to 13/02/08; full list of members	(11 pages)
13 Mar 2008	88(2)	Ad 05/01/08\gbp si 488@1=488\gbp ic 208854/209342\	(2 pages)
20 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Re acquisition 13/04/07
20 Feb 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
20 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
20 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
25 Jan 2008	88(2)R	Ad 16/01/08--------- £ si 13053@1=13053 £ ic 195801/208854	(2 pages)
25 Jan 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
25 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
23 Jan 2008	AA	Full accounts made up to 30 September 2007	(13 pages)
22 Jan 2008	288a	New director appointed	(1 page)
22 Jan 2008	288a	New director appointed	(1 page)
03 Jan 2008	88(3)	Particulars of contract relating to shares	(2 pages)
03 Jan 2008	88(2)R	Ad 03/12/07--------- £ si 1958@1=1958 £ ic 193843/195801	(2 pages)
10 Dec 2007	288c	Director's particulars changed	(1 page)
06 Dec 2007	88(2)R	Ad 28/04/07--------- £ si 2714@1=2714 £ ic 191129/193843	(2 pages)