PMT (UK) LIMITED

Company number 03171481

Date	Type	Description	View / Download
23 Nov 2000	288b	Director resigned	(1 page)
23 Nov 2000	288a	New director appointed	(2 pages)
18 Apr 2000	288b	Director resigned	(1 page)
18 Apr 2000	288a	New director appointed	(2 pages)
27 Mar 2000	288b	Director resigned	(1 page)
27 Mar 2000	288a	New director appointed	(2 pages)
17 Mar 2000	363s	Return made up to 12/03/00; full list of members	(6 pages)
13 Mar 2000	MA	Memorandum and Articles of Association	(11 pages)
10 Mar 2000	288a	New secretary appointed	(2 pages)
08 Mar 2000	CERTNM	Company name changed easytouch computing LIMITED\certificate issued on 09/03/00	(2 pages)
07 Oct 1999	AA	Accounts made up to 31 March 1999	(1 page)
07 Oct 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
02 Apr 1999	363s	Return made up to 12/03/99; full list of members	(6 pages)
09 Nov 1998	AA	Accounts made up to 31 March 1998	(1 page)
09 Nov 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
19 Mar 1998	363s	Return made up to 12/03/98; full list of members	(6 pages)
03 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
02 Sep 1997	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Aug 1997	CERTNM	Company name changed shapely sheilas LIMITED\certificate issued on 01/09/97	(2 pages)
27 Aug 1997	AA	Accounts made up to 31 March 1997	(1 page)
27 Aug 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
27 Aug 1997	363s	Return made up to 12/03/97; full list of members	(6 pages)
26 Aug 1997	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Mar 1996	NEWINC	Incorporation