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PM LEGACY LIMITED

Company number 05070857

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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)
28 Dec 2005 123 Nc inc already adjusted 01/04/04
28 Dec 2005 MEM/ARTS Memorandum and Articles of Association
28 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jul 2005 88(3) Particulars of contract relating to shares
07 Jun 2005 363s Return made up to 11/03/05; full list of members
07 Jun 2005 88(2)R Ad 11/03/04--------- £ si 499@1=499 £ ic 4501/5000
07 Jun 2005 88(2)R Ad 01/04/04--------- £ si 4500@1=4500 £ ic 1/4501
17 Mar 2004 288b Secretary resigned
17 Mar 2004 288b Director resigned
17 Mar 2004 288a New secretary appointed;new director appointed
17 Mar 2004 288a New director appointed
11 Mar 2004 NEWINC Incorporation