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PHP GLEN SPEAN LIMITED

Company number 04161553

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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)
03 Oct 2001 MEM/ARTS Memorandum and Articles of Association
03 Oct 2001 88(2)R Ad 05/09/01--------- £ si 999998@1=999998 £ ic 2/1000000
03 Oct 2001 123 Nc inc already adjusted 23/08/01
03 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
03 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Aug 2001 395 Particulars of mortgage/charge
30 Jun 2001 395 Particulars of mortgage/charge
27 Jun 2001 395 Particulars of mortgage/charge
11 Apr 2001 288b Director resigned
11 Apr 2001 288b Director resigned
11 Apr 2001 288a New director appointed
11 Apr 2001 288a New director appointed
11 Apr 2001 288a New director appointed
06 Apr 2001 CERTNM Company name changed minmar (552) LIMITED\certificate issued on 06/04/01
15 Feb 2001 NEWINC Incorporation