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PM RENEWABLES LIMITED

Company number SC269784

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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)
02 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
28 Jun 2006 363a Return made up to 24/06/06; full list of members
28 Jun 2006 288c Secretary's particulars changed
20 Apr 2006 288b Secretary resigned
20 Apr 2006 288a New secretary appointed
14 Nov 2005 AA Full accounts made up to 31 December 2004
04 Jul 2005 363s Return made up to 24/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 04/07/05
13 May 2005 288a New secretary appointed
19 Apr 2005 288b Secretary resigned
27 Jul 2004 225 Accounting reference date shortened from 31/03/05 to 31/12/04
26 Jul 2004 288a New secretary appointed
26 Jul 2004 288a New director appointed
26 Jul 2004 288a New director appointed
26 Jul 2004 288a New director appointed
26 Jul 2004 288a New director appointed
09 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jul 2004 88(2)R Ad 24/06/04--------- £ si 199@1=199 £ ic 1/200
01 Jul 2004 288b Director resigned
01 Jul 2004 288b Secretary resigned
01 Jul 2004 225 Accounting reference date shortened from 30/06/05 to 31/03/05
01 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jun 2004 NEWINC Incorporation