PERSONAL MOTORING PLAN LIMITED

Company number 03424470

Date	Type	Description	View / Download
01 Sep 2000	363a	Return made up to 26/08/00; full list of members	(8 pages)
04 Jul 2000	225	Accounting reference date shortened from 30/04/00 to 31/12/99	(1 page)
13 Jun 2000	288a	New director appointed	(2 pages)
13 Jun 2000	288a	New director appointed	(2 pages)
06 Apr 2000	288c	Director's particulars changed	(1 page)
03 Sep 1999	363a	Return made up to 26/08/99; full list of members	(7 pages)
20 Aug 1999	AA	Accounts for a dormant company made up to 30 April 1999	(1 page)
04 May 1999	288a	New director appointed	(2 pages)
04 May 1999	288a	New director appointed	(2 pages)
30 Apr 1999	288a	New director appointed	(2 pages)
28 Apr 1999	288a	New secretary appointed	(2 pages)
28 Apr 1999	288b	Director resigned	(1 page)
28 Apr 1999	288b	Secretary resigned	(1 page)
27 Apr 1999	287	Registered office changed on 27/04/99 from: jellicoe house botleigh grange office campus grange drive hedg end southampton hampshire SO30 2AF	(1 page)
23 Apr 1999	CERTNM	Company name changed state security LIMITED\certificate issued on 23/04/99	(2 pages)
30 Mar 1999	AA	Accounts for a dormant company made up to 30 April 1998	(1 page)
30 Mar 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
05 Oct 1998	363s	Return made up to 26/08/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
10 Nov 1997	288a	New secretary appointed	(2 pages)
10 Nov 1997	287	Registered office changed on 10/11/97 from: 16 churchill way cardiff CF1 4DX	(1 page)
10 Nov 1997	225	Accounting reference date shortened from 31/08/98 to 30/04/98	(1 page)
10 Nov 1997	288b	Director resigned	(1 page)
10 Nov 1997	288b	Secretary resigned	(1 page)
10 Nov 1997	288a	New director appointed	(2 pages)
26 Aug 1997	NEWINC	Incorporation	(14 pages)