PMF-2, LTD filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

PMF-2, LTD

Company number 05035199

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
18 Apr 2007	363s	Return made up to 05/02/07; change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 05/02/07; change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
15 Mar 2007	88(2)R	Ad 12/10/06--------- eur si 875000@1=875000 eur ic 5949050/6824050	View PDF Ad 12/10/06--------- eur si 875000@1=875000 eur ic 5949050/6824050 - link opens in a new window - 2 pages (2 pages)
15 Mar 2007	88(2)R	Ad 22/11/06--------- eur si 187500@1=187500 eur ic 5761550/5949050	View PDF Ad 22/11/06--------- eur si 187500@1=187500 eur ic 5761550/5949050 - link opens in a new window - 2 pages (2 pages)
25 Sep 2006	AA	Full accounts made up to 30 November 2005	View PDF Full accounts made up to 30 November 2005 - link opens in a new window - 11 pages (11 pages)
07 Mar 2006	363s	Return made up to 05/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 05/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
20 Sep 2005	AA	Full accounts made up to 30 November 2004	View PDF Full accounts made up to 30 November 2004 - link opens in a new window - 11 pages (11 pages)
12 Aug 2005	88(2)R	Ad 26/07/05--------- eur si 3666612@1=3666612 eur ic 1923938/5590550	View PDF Ad 26/07/05--------- eur si 3666612@1=3666612 eur ic 1923938/5590550 - link opens in a new window - 2 pages (2 pages)
12 Aug 2005	123	Nc inc already adjusted 26/07/05	View PDF Nc inc already adjusted 26/07/05 - link opens in a new window - 1 page (1 page)
12 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
01 Mar 2005	88(2)R	Ad 18/02/05--------- eur si 75000@1=75000 eur ic 1848938/1923938	View PDF Ad 18/02/05--------- eur si 75000@1=75000 eur ic 1848938/1923938 - link opens in a new window - 2 pages (2 pages)
01 Mar 2005	123	Nc inc already adjusted 16/02/05	View PDF Nc inc already adjusted 16/02/05 - link opens in a new window - 1 page (1 page)
01 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
21 Feb 2005	363s	Return made up to 05/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 05/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
25 Jan 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 Jan 2005	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
21 Dec 2004	225	Accounting reference date shortened from 28/02/05 to 30/11/04	View PDF Accounting reference date shortened from 28/02/05 to 30/11/04 - link opens in a new window - 1 page (1 page)
04 Oct 2004	88(2)R	Ad 16/08/04--------- eur si 1848938@1=1848938 eur ic 0/1848938	View PDF Ad 16/08/04--------- eur si 1848938@1=1848938 eur ic 0/1848938 - link opens in a new window - 2 pages (2 pages)
21 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
21 Sep 2004	123	Eur nc 0/2000000 16/08/04	View PDF Eur nc 0/2000000 16/08/04 - link opens in a new window - 1 page (1 page)
03 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category