PPD UK HOLDINGS LIMITED

Company number 03216756

Date	Type	Description	View / Download
20 Sep 1999	244	Delivery ext'd 3 mth 31/12/98	(2 pages)
22 Jul 1999	363s	Return made up to 26/06/99; full list of members 363(288) ‐ Director's particulars changed	(5 pages)
03 Feb 1999	AA	Full group accounts made up to 31 December 1997	(23 pages)
28 Jan 1999	288b	Director resigned	(1 page)
18 Sep 1998	244	Delivery ext'd 3 mth 31/12/97	(2 pages)
03 Aug 1998	363s	Return made up to 26/06/98; full list of members	(5 pages)
13 Feb 1998	CERTNM	Company name changed apbi uk holdings LTD\certificate issued on 16/02/98	(2 pages)
03 Feb 1998	AA	Full group accounts made up to 31 December 1996	(24 pages)
11 Dec 1997	288b	Director resigned	(1 page)
11 Dec 1997	288a	New director appointed	(2 pages)
22 Oct 1997	244	Delivery ext'd 3 mth 31/12/96	(2 pages)
28 Aug 1997	88(2)R	Ad 22/08/97--------- £ si 609@1=609 £ ic 9876/10485	(2 pages)
28 Aug 1997	123	Nc inc already adjusted 22/08/97	(1 page)
28 Aug 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
28 Aug 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
17 Jul 1997	88(2)R	Ad 20/09/96--------- £ si 702@1	(2 pages)
17 Jul 1997	363s	Return made up to 26/06/97; full list of members 363(288) ‐ Director's particulars changed	(5 pages)
04 May 1997	288b	Director resigned	(1 page)
06 Mar 1997	88(2)R	Ad 31/12/96--------- £ si 75@1=75 £ ic 9099/9174 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
06 Mar 1997	88(2)R	Ad 31/12/96--------- £ si 225@1=225 £ ic 8874/9099 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
19 Dec 1996	288a	New director appointed	(3 pages)
03 Dec 1996	288b	Director resigned	(1 page)
03 Dec 1996	288a	New director appointed	(2 pages)
03 Dec 1996	288b	Secretary resigned	(1 page)
03 Dec 1996	288b	Director resigned	(1 page)