PHP GLEN SPEAN LIMITED

Company number 04161553

Date	Type	Description	View / Download
21 Feb 2005	363a	Return made up to 15/02/05; full list of members	(7 pages)
03 Jun 2004	AA	Full accounts made up to 31 July 2003	(17 pages)
14 Apr 2004	363a	Return made up to 15/02/04; full list of members	(7 pages)
16 Aug 2003	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
31 Jul 2003	CERTNM	Company name changed pmp plus LIMITED\certificate issued on 31/07/03	(2 pages)
05 Apr 2003	288a	New director appointed	(3 pages)
02 Apr 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Mar 2003	288a	New director appointed	(3 pages)
20 Mar 2003	288a	New director appointed	(3 pages)
19 Mar 2003	AA	Full accounts made up to 31 July 2002	(16 pages)
13 Mar 2003	363a	Return made up to 15/02/03; full list of members	(6 pages)
17 Jan 2003	395	Particulars of mortgage/charge	(5 pages)
17 Jan 2003	395	Particulars of mortgage/charge	(5 pages)
17 Jan 2003	395	Particulars of mortgage/charge	(5 pages)
14 Jan 2003	395	Particulars of mortgage/charge	(5 pages)
04 Dec 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Oct 2002	395	Particulars of mortgage/charge	(5 pages)
23 Jul 2002	225	Accounting reference date extended from 28/02/02 to 31/07/02	(1 page)
09 Apr 2002	363a	Return made up to 15/02/02; full list of members	(7 pages)
03 Oct 2001	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
03 Oct 2001	88(2)R	Ad 05/09/01--------- £ si 999998@1=999998 £ ic 2/1000000	(2 pages)
03 Oct 2001	123	Nc inc already adjusted 23/08/01	(1 page)
03 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
03 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
31 Aug 2001	395	Particulars of mortgage/charge	(9 pages)