PJH HOLDINGS LIMITED

Company number 02873109

Date	Type	Description	View / Download
30 Nov 2000	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Nov 2000	122	£ ic 6812500/5530000 07/08/00 £ sr 1425000@0.90=1282500	(1 page)
21 Nov 2000	288b	Director resigned	(1 page)
20 Apr 2000	AA	Full group accounts made up to 31 December 1999	(27 pages)
02 Feb 2000	122	£ ic 8095000/6812500 21/01/00 £ sr 1425000@0.90=1282500	(1 page)
26 Nov 1999	122	£ sr 1425000@.9 01/07/99	(1 page)
26 Nov 1999	122	£ sr 1425000@.9 05/02/99	(1 page)
26 Nov 1999	363s	Return made up to 18/11/99; full list of members	(11 pages)
23 Oct 1999	395	Particulars of mortgage/charge	(3 pages)
26 Aug 1999	AA	Full group accounts made up to 31 December 1998	(26 pages)
10 Dec 1998	363s	Return made up to 18/11/98; full list of members	(14 pages)
10 Dec 1998	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Nov 1998	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(6 pages)
09 Nov 1998	288a	New director appointed	(2 pages)
09 Nov 1998	288b	Director resigned	(1 page)
02 Sep 1998	288a	New director appointed	(2 pages)
03 Aug 1998	288b	Director resigned	(1 page)
29 Jul 1998	AA	Full group accounts made up to 31 December 1997	(26 pages)
15 Dec 1997	363s	Return made up to 18/11/97; full list of members	(13 pages)
13 Jun 1997	AA	Full group accounts made up to 31 December 1996	(26 pages)
11 Dec 1996	363s	Return made up to 18/11/96; change of members	(12 pages)
22 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
23 Sep 1996	288	New director appointed	(2 pages)
05 Sep 1996	AA	Full group accounts made up to 31 December 1995	(27 pages)
24 May 1996	288	Director resigned	(1 page)