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PMN MARKETING LTD

Company number 03327883

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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)
29 Oct 2004 288a New secretary appointed
12 May 2004 363s Return made up to 05/03/04; full list of members
30 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
13 Jul 2003 363s Return made up to 05/03/03; full list of members
04 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
28 Mar 2002 363s Return made up to 05/03/02; full list of members
31 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
01 May 2001 363s Return made up to 05/03/01; full list of members
20 Apr 2001 88(2)R Ad 19/10/00--------- £ si 4000@1=4000 £ ic 6000/10000
22 Jan 2001 AA Full accounts made up to 31 March 2000
06 Mar 2000 363s Return made up to 05/03/00; full list of members
06 Mar 2000 288c Secretary's particulars changed;director's particulars changed
19 Dec 1999 AA Full accounts made up to 31 March 1999
16 Mar 1999 363s Return made up to 05/03/99; full list of members
13 Mar 1999 AA Full accounts made up to 31 March 1998
07 May 1998 363s Return made up to 05/03/98; full list of members
07 May 1998 88(2)R Ad 13/05/97--------- £ si 5998@1=5998 £ ic 1/5999
07 May 1998 123 Nc inc already adjusted 13/05/97
07 May 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 May 1997 288b Secretary resigned
12 May 1997 288b Director resigned
07 May 1997 288a New director appointed
28 Apr 1997 288a New secretary appointed;new director appointed
26 Mar 1997 287 Registered office changed on 26/03/97 from: walton house marlow road bourne end buckinghamshire SL8 5PW
05 Mar 1997 NEWINC Incorporation