PMC PROPERTY MANAGEMENT & LETTINGS LTD

Company number SC156893

Date	Type	Description	View / Download
18 Apr 2002	363a	Return made up to 24/03/02; full list of members	(6 pages)
15 Nov 2001	288a	New director appointed	(2 pages)
15 Nov 2001	288b	Director resigned	(1 page)
15 Nov 2001	288b	Director resigned	(1 page)
25 Oct 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
06 Apr 2001	363a	Return made up to 24/03/01; full list of members	(7 pages)
02 Nov 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
03 May 2000	363a	Return made up to 24/03/00; full list of members	(11 pages)
03 May 2000	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Mar 2000	225	Accounting reference date extended from 31/08/99 to 31/12/99	(1 page)
13 Dec 1999	287	Registered office changed on 13/12/99 from: persley works mill lade wynd, bridge of don aberdeen aberdeenshire AB22 8QN	(1 page)
08 Sep 1999	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
08 Sep 1999	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital	(2 pages)
08 Sep 1999	88(2)R	Ad 23/07/99--------- £ si 25000@1=25000 £ ic 101/25101	(2 pages)
08 Sep 1999	88(2)R	Ad 23/07/99--------- £ si 75@1=75 £ ic 26/101	(2 pages)
08 Sep 1999	88(2)R	Ad 23/07/99--------- £ si 25@1=25 £ ic 1/26	(2 pages)
08 Sep 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Sep 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Sep 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
08 Sep 1999	123	£ nc 110/25110 23/07/99	(1 page)
08 Sep 1999	287	Registered office changed on 08/09/99 from: "silverwood", dalmuinzie road bieldside aberdeen grampian AB15 9EB	(1 page)
08 Sep 1999	288b	Secretary resigned	(1 page)
08 Sep 1999	288b	Director resigned	(1 page)
08 Sep 1999	288a	New secretary appointed	(2 pages)
08 Sep 1999	288a	New director appointed	(3 pages)