PMF-2, LTD

Company number 05035199

Date	Type	Description	View / Download
06 Oct 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
05 Oct 2009	AA01	Current accounting period extended from 30 November 2009 to 31 December 2009	(1 page)
23 Sep 2009	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
23 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Additional terms to allotted shares 18/08/2009	(1 page)
22 Sep 2009	395	Particulars of a mortgage or charge / charge no: 1	(7 pages)
15 Sep 2009	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
15 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement authority and documentation 07/09/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
14 Sep 2009	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
24 Aug 2009	88(2)	Capitals not rolled up	(2 pages)
24 Aug 2009	88(2)	Capitals not rolled up	(2 pages)
18 Aug 2009	288c	Director's change of particulars / jacqueline hoy / 09/04/2009	(1 page)
13 Jul 2009	288a	Director appointed jacqueline ann hoy	(2 pages)
03 Apr 2009	AA	Full accounts made up to 30 November 2008	(13 pages)
21 Mar 2009	288b	Appointment terminated director albert ho	(1 page)
11 Feb 2009	363a	Return made up to 05/02/09; full list of members	(4 pages)
10 Feb 2009	288b	Appointment terminated secretary nola brown	(1 page)
13 Nov 2008	288b	Appointment terminated director ion dagtoglou de carteret	(1 page)
01 Oct 2008	AA	Full accounts made up to 30 November 2007	(11 pages)
30 Jun 2008	288a	Director appointed mr gregory p minson	(2 pages)
12 Jun 2008	288b	Appointment terminated director kimmo tammela	(1 page)
05 Mar 2008	363a	Return made up to 05/02/08; full list of members	(4 pages)
03 Mar 2008	88(2)	Ad 08/05/07\eur si 500000@1=500000\eur ic 8074050/8574050\	(2 pages)
09 Nov 2007	88(2)R	Ad 31/10/07--------- eur si 1250000@1=1250000 eur ic 6824050/8074050	(2 pages)
01 Oct 2007	AA	Full accounts made up to 30 November 2006	(11 pages)
12 Jul 2007	288a	New secretary appointed	(2 pages)