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Company Name: PMA EUROPE LLP

Company Type:

Limited Company

Company No:

OC307976

Company Address:

PMA EUROPE LLP
1 Lumley Street
Mayfair
LONDON
W1K 6TT


Date:

22/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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PMA EUROPE LLP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by joint stock company for registration under Part XXII of the Companies Act 198510/10/2001680a
Change of name certificate16/05/1998CERTNM
DISS6 - Notice of striking-off action suspended25/04/2005DISS6
Annual Return16/07/1998363
Return by a public company cancelling or selling shares from treasury04/12/1995169A(2)
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/12/1999466
353 - Register of members31/05/1997353
3.4(scot) - Notice of authorisation to dispose of secured property05/09/20063.4(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/01/1996BR2
43(3)e Declaration on application by a private company for re-registration as a public company20/10/200043(3)e
694(4)(b) - Statement of name01/12/1998694(4)(b)
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2000703Q(2)
169 - Return by a company purchasing its own13/05/1996169
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha29/11/1994419b
703P(1) - Return by an oversea company that the company is bei31/08/1994703P(1)
Return by an oversea company subject to branch registration of change of directors or secretary or o27/11/2005BR4
1.1 - Report of meeting approving voluntary arran18/12/19971.1
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver21/10/2000122
Notice of administration order27/09/20062.2(scot)
1.1 - Report of meeting approving voluntary arran31/10/20051.1
L64.07 - Release of Official Receiver20/09/2000L64.07
Notice of wind up06/04/1994F14
Statutory declaration by directors as to members' assent to re-register a company as unlimited09/11/199349(8)b
405(1) - Notice of appointment of Receiver09/03/1995405(1)
Capital/bonus issue - extraordinary resolution20/01/1996ERES14
4.38 - Certificate of removal of Voluntary Liquidator11/04/19984.38
4.25(SC) - Declaration of solvency14/02/19954.25(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution16/06/1999ERES09
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1996EXLIQ
SRES02 - Resolution to re-register - special resolution09/12/2000SRES02
2.7 - Administration Order09/05/20042.7
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
ORES14 - Capital/bonus issue - ordinary resolution21/03/2006ORES14
ORESO5 - Decrease in nominal capital - ordinary resolution01/05/1999ORESO5
Notice of petition for administration order18/03/20002.1(scot)
Change of accounting reference date (Welsh form)01/09/1996225CYM
Change in situation or address of Registered Office03/05/1999287
RES10 - Allotment of securities27/04/1998RES10
OC-DV - Order of Court - dissolution void09/12/2004OC-DV
405(2) - Notice of ceasing to act of Receiver09/11/2006405(2)
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/04/2003701(b)
318 - Location of directors' service con18/08/2003318
Order of Court for re-registration to private company01/09/2000OC-PRI
2.4(scot) - Notice of discharge of administration order26/02/19942.4(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/2001CERT21
CERT7 - Re-registration of a company from private to public with a change of name22/11/2000CERT7
Register of members21/05/1999353
Notice of constitution/continuance of liquidation/creditors committee06/10/20064.22(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/2002GAZ1(A)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock29/10/2004684
Other resolution - special resolution14/09/1999SRES13
WRESO5 - Decrease in nominal capital - written resolution04/02/1996WRESO5
Request for dissolution of company where liquidator has ceased to act.11/04/2002EXLIQ
Order of Court - dissolution void02/06/2000OC-DV
1.1 - Report of meeting approving voluntary arran17/03/20051.1
4.19(SC) - Notice of vacation of office by Liquidator19/09/20034.19(SC)
SRES11 - Disapplication of pre-emption rights - special resolution16/02/2000SRES11
Confirmation of dissolution - written resolution10/12/2001WRES09
Increase in nominal capital - ordinary resolution04/11/1996ORESO4
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa29/04/2003684
Exempt from appointment of auditor10/06/1994RES03
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/05/2004GAZ2(A)