PEM UK LTD



Company Documents

DateDescription
22/04/0822 April 2008BR005385 Person Authorised to Represent and Accept APPOINTED 07/04/2008 CHRISTOPHER RADCLIFFE -- Address :12 SOUTH LODGE COURT OLD ROAD, CHESTERFIELD, DERBYSHIRE, S40 3QG

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22/04/0822 April 2008BR005385 Person Authorised to Represent and Accept TERMINATED 07/04/2008 MARK O'REILLY

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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02/06/062 June 2006DIR APPOINTED 24/05/05 SHOCKLEY WILLIAM MARTIN BUCKS COUNTY U.S.A.

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02/06/062 June 2006DIR RESIGNED 24/05/05 SIMON MARK W

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02/06/062 June 2006DIR RESIGNED 24/05/05 SWANSTROM KENNETH A

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02/06/062 June 2006SEC APPOINTED 24/05/05 DAVIES RICHARD FRANCIS BUCKS COUNTY U.S.A.

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02/06/062 June 2006SEC RESIGNED 24/05/05 SIMON MARK W

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02/06/062 June 2006DIR RESIGNED 24/05/05 BIDART MARTIN

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02/06/062 June 2006DIR APPOINTED 24/05/05 COLUZZI JOSEPH ROBERT BURLINGTON U.S.A.

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19/04/0619 April 2006BR005385 PAR TERMINATED 09/03/06 MCMENZIE ANDREW

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19/04/0619 April 2006BR005385 PAR APPOINTED 09/03/06 O'REILLY MARK SOUTHLANDS 4 WESTLAND ROAD UPPERTHORPE WESTWOODSIDE DONCASTER SOUTH YORKSHIRE DN9 2PF

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17/02/0617 February 2006CHANGE OF NAME 14/12/05 ARCONIX/

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

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31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03

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16/01/0316 January 2003PARTICULARS OF MORTGAGE/CHARGE

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31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02

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12/06/0212 June 2002BR005385 PAR TERMINATED 17/05/00 CARTER ALAN B

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12/06/0212 June 2002BR005385 PAR APPOINTED 26/03/02 MCMENZIE ANDREW 22 HONEYSUCKLE WAY NORTHAMPTON NORTHAMPTONSHIRE NN3 3QE

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31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01

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31/12/0031 December 2000FULL ACCOUNTS MADE UP TO 31/12/00

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27/03/0027 March 2000ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00

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10/03/0010 March 2000INITIAL BRANCH REGISTRATION

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10/03/0010 March 2000BR005385 REGISTERED

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10/03/0010 March 2000BR005385 PAR APPOINTED ALAN B CARTER 3 PORTSIDE CLOSE WORSLEY MANCHESTER M28 4YE

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