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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)
14 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Sep 1989 225(1) Accounting reference date shortened from 30/04 to 31/12
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Request DocumentAccounting reference date shortened from 30/04 to 31/12
14 Jul 1989 363 Return made up to 20/06/89; full list of members
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Request DocumentReturn made up to 20/06/89; full list of members
15 May 1989 287 Registered office changed on 15/05/89 from: alexandra house hinchingbrooke hospital huntingdon cambs. PE18 8NS
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Request DocumentRegistered office changed on 15/05/89 from: alexandra house hinchingbrooke hospital huntingdon cambs. PE18 8NS
22 Mar 1989 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
22 Mar 1989 288 Director resigned
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Request DocumentDirector resigned
16 Mar 1989 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
17 Feb 1989 AA Full accounts made up to 30 April 1988
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Request DocumentFull accounts made up to 30 April 1988
09 Feb 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Jul 1988 AA Full accounts made up to 30 April 1987
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Request DocumentFull accounts made up to 30 April 1987
28 Jul 1988 363 Return made up to 25/02/88; full list of members
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Request DocumentReturn made up to 25/02/88; full list of members
03 Feb 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Jan 1988 PUC 2 Wd 03/12/87 ad 09/11/87--------- £ si 5000@1=5000
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Request DocumentWd 03/12/87 ad 09/11/87--------- £ si 5000@1=5000
07 Dec 1987 288 New director appointed
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Request DocumentNew director appointed
02 Dec 1987 PUC 2 Wd 11/11/87 ad 24/07/87--------- £ si 125000@1=125000
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Request DocumentWd 11/11/87 ad 24/07/87--------- £ si 125000@1=125000
02 Dec 1987 PUC 2 Wd 11/11/87 ad 11/03/87--------- £ si 25000@1=25000
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Request DocumentWd 11/11/87 ad 11/03/87--------- £ si 25000@1=25000
27 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
24 Sep 1987 288 New director appointed
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Request DocumentNew director appointed
23 Sep 1987 288 Director resigned
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Request DocumentDirector resigned
27 Aug 1987 288 Director resigned
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Request DocumentDirector resigned
27 Aug 1987 288 Director resigned
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Request DocumentDirector resigned
16 Jul 1987 287 Registered office changed on 16/07/87 from: rolls house 7 rolls buildings fetter lane london EC4A 1NL
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Request DocumentRegistered office changed on 16/07/87 from: rolls house 7 rolls buildings fetter lane london EC4A 1NL
18 Jun 1987 363 Return made up to 03/03/87; full list of members
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Request DocumentReturn made up to 03/03/87; full list of members
24 Mar 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Mar 1987 AA Full accounts made up to 30 April 1986
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Request DocumentFull accounts made up to 30 April 1986