PMP UTILITIES LIMITED

Company number 06833969

Date	Type	Description	View / Download
09 Sep 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Increase share cap 22/10/2012 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(42 pages)
02 Apr 2013	AR01	Annual return made up to 2 March 2013 with full list of shareholders	(5 pages)
05 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
12 Mar 2012	AR01	Annual return made up to 2 March 2012 with full list of shareholders	(5 pages)
12 Mar 2012	CH01	Director's details changed for Mr Andrew Mark Taylor on 3 March 2011	(2 pages)
12 Mar 2012	CH01	Director's details changed for Mr Stephen John Taylor on 3 March 2011	(2 pages)
10 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
19 Apr 2011	AP03	Appointment of Andrew Mark Taylor as a secretary	(3 pages)
18 Apr 2011	TM02	Termination of appointment of Sharon Dowber as a secretary	(2 pages)
14 Apr 2011	AR01	Annual return made up to 2 March 2011 with full list of shareholders	(5 pages)
02 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
03 Mar 2010	AR01	Annual return made up to 2 March 2010 with full list of shareholders	(5 pages)
03 Mar 2010	CH01	Director's details changed for Mr Stephen John Taylor on 1 October 2009	(2 pages)
03 Mar 2010	CH01	Director's details changed for Mr Andrew Mark Taylor on 1 October 2009	(2 pages)
08 Jun 2009	88(3)	Particulars of contract relating to shares	(2 pages)
08 Jun 2009	88(2)	Ad 23/04/09\gbp si 19999@1=19999\gbp ic 1/20000\	(2 pages)
08 May 2009	395	Particulars of a mortgage or charge / charge no: 1	(19 pages)
07 May 2009	288a	Secretary appointed sharon dowber	(2 pages)
28 Apr 2009	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
28 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
28 Apr 2009	287	Registered office changed on 28/04/2009 from hammonds LLP ref : sdw rutland house 148 edmund street birmingham B3 2JR	(1 page)
28 Apr 2009	288b	Appointment terminated secretary hammonds secretaries LIMITED	(1 page)
28 Apr 2009	288b	Appointment terminated director hammonds directors LIMITED	(1 page)
28 Apr 2009	288b	Appointment terminated director peter crossley	(1 page)
28 Apr 2009	288a	Director appointed andrew mark taylor	(2 pages)