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PPD GLOBAL LTD

Company number 01564604

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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)
03 Feb 1997 AA Full accounts made up to 31 December 1995
08 Jan 1997 288a New director appointed
08 Jan 1997 288a New secretary appointed
08 Jan 1997 288b Director resigned
08 Jan 1997 288b Secretary resigned
28 Oct 1996 363s Return made up to 04/10/96; full list of members
09 Oct 1996 244 Delivery ext'd 3 mth 31/12/95
06 Oct 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
30 Aug 1996 395 Particulars of mortgage/charge
10 Jul 1996 288 Secretary resigned
10 Jul 1996 288 New secretary appointed
10 Jul 1996 288 New director appointed
26 Apr 1996 287 Registered office changed on 26/04/96 from: eye suffolk IP23 7PX
26 Apr 1996 288 Director resigned
26 Apr 1996 288 Director resigned
21 Apr 1996 288 New director appointed
16 Apr 1996 CERTNM Company name changed pharmaco uk LIMITED\certificate issued on 16/04/96
04 Jan 1996 88(2)R Ad 10/11/95--------- £ si 854672@1=854672 £ ic 2232846/3087518
04 Dec 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
04 Dec 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
04 Dec 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
04 Dec 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
04 Dec 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Dec 1995 123 £ nc 2250000/4000000 10/11/95
04 Dec 1995 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name