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PD GROUP MANAGEMENT LIMITED

Company number 02285556

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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)
26 Apr 1992 MEM/ARTS Memorandum and Articles of Association
26 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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23 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Jan 1992 288 Director resigned
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07 Jan 1992 288 Director resigned
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04 Jan 1992 363a Return made up to 23/12/91; no change of members
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Request DocumentReturn made up to 23/12/91; no change of members
31 Oct 1991 AA Full group accounts made up to 31 March 1991
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Request DocumentFull group accounts made up to 31 March 1991
22 Apr 1991 AA Full group accounts made up to 31 March 1990
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22 Apr 1991 363a Return made up to 21/09/90; no change of members
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Request DocumentReturn made up to 21/09/90; no change of members
21 Nov 1990 395 Particulars of mortgage/charge
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19 Jan 1990 AA Full accounts made up to 31 March 1989
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19 Jan 1990 363 Return made up to 23/12/89; full list of members
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Request DocumentReturn made up to 23/12/89; full list of members
26 Jan 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
06 Dec 1988 PUC 3 Wd 17/11/88 ad 04/10/88--------- £ si 499998@1=499998 £ ic 2/500000
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Request DocumentWd 17/11/88 ad 04/10/88--------- £ si 499998@1=499998 £ ic 2/500000
09 Nov 1988 288 New director appointed
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04 Nov 1988 287 Registered office changed on 04/11/88 from: brigg road scunthorpe south humberside DN16 1AY
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Request DocumentRegistered office changed on 04/11/88 from: brigg road scunthorpe south humberside DN16 1AY
03 Nov 1988 CERTNM Company name changed sharpmont LIMITED\certificate issued on 04/11/88
01 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
01 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
01 Nov 1988 288 New director appointed
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01 Nov 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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17 Oct 1988 395 Particulars of mortgage/charge
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10 Oct 1988 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
07 Oct 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge