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PD&MS HOLDINGS LIMITED

Company number 08451993

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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)
23 May 2013	AP01	Appointment of Steven Jonathan O'hare as a director	View PDF Appointment of Steven Jonathan O'hare as a director - link opens in a new window - 3 pages (3 pages)
21 May 2013	SH02	Sub-division of shares on 3 May 2013	View PDF Sub-division of shares on 3 May 2013 - link opens in a new window - 5 pages (5 pages)
21 May 2013	SH01	Statement of capital following an allotment of shares on 3 May 2013 GBP 6,710.00	View PDF Statement of capital following an allotment of shares on 3 May 2013 GBP 6,710.00 - link opens in a new window - 6 pages (6 pages)
21 May 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 36 pages (36 pages)
17 May 2013	AP01	Appointment of David John Mackay as a director	View PDF Appointment of David John Mackay as a director - link opens in a new window - 3 pages (3 pages)
08 May 2013	MR01	Registration of charge 084519930001	View PDF Registration of charge 084519930001 - link opens in a new window - 10 pages (10 pages)
08 May 2013	MR01	Registration of charge 084519930002	View PDF Registration of charge 084519930002 - link opens in a new window - 57 pages (57 pages)
08 May 2013	MR01	Registration of charge 084519930003	View PDF Registration of charge 084519930003 - link opens in a new window - 56 pages (56 pages)
19 Mar 2013	AA01	Current accounting period extended from 31 March 2014 to 30 June 2014	View PDF Current accounting period extended from 31 March 2014 to 30 June 2014 - link opens in a new window - 1 page (1 page)
19 Mar 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 31 pages (31 pages)

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