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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)
05 Dec 2007 225 Accounting reference date shortened from 29/02/08 to 30/09/07
13 Nov 2007 288a New director appointed
06 Sep 2007 288b Director resigned
08 Jun 2007 288a New director appointed
07 Jun 2007 288a New director appointed
07 Jun 2007 288a New director appointed
08 May 2007 88(2)R Ad 13/04/07--------- £ si 52044@1=52044 £ ic 139085/191129
08 May 2007 88(3) Particulars of contract relating to shares
08 May 2007 88(2)R Ad 13/04/07--------- £ si 139081@1=139081 £ ic 4/139085
04 May 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2007 123 £ nc 100/500000 13/04/07
13 Feb 2007 NEWINC Incorporation