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FRIENDS PPPLTC LIMITED

Company number 02561344

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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)
16 May 1994 363x Return made up to 23/04/94; full list of members
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Request DocumentReturn made up to 23/04/94; full list of members
16 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
09 Mar 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
06 Dec 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
06 Dec 1993 88(2)R Ad 29/10/93--------- £ si 2000000@1=2000000 £ ic 8000000/10000000
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Request DocumentAd 29/10/93--------- £ si 2000000@1=2000000 £ ic 8000000/10000000
07 Jul 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
06 May 1993 363x Return made up to 23/04/93; full list of members
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Request DocumentReturn made up to 23/04/93; full list of members
15 Dec 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Dec 1992 363x Return made up to 22/11/92; no change of members
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Request DocumentReturn made up to 22/11/92; no change of members
15 May 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
15 Feb 1992 88(2)R Ad 28/01/92--------- £ si 7950000@1=7950000 £ ic 50000/8000000
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Request DocumentAd 28/01/92--------- £ si 7950000@1=7950000 £ ic 50000/8000000
15 Feb 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
15 Feb 1992 123 £ nc 50000/10000000 28/01/92
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Request Document£ nc 50000/10000000 28/01/92
07 Jan 1992 363x Return made up to 22/11/91; full list of members
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Request DocumentReturn made up to 22/11/91; full list of members
18 Jul 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
29 May 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 May 1991 288 New director appointed
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Request DocumentNew director appointed
22 May 1991 288 New director appointed
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Request DocumentNew director appointed
16 May 1991 288 New director appointed
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Request DocumentNew director appointed
16 May 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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16 May 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
16 May 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
16 May 1991 88(2)R Ad 01/05/91--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 01/05/91--------- £ si 49998@1=49998 £ ic 2/50000
16 May 1991 123 £ nc 100/50000 01/05/91
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Request Document£ nc 100/50000 01/05/91