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P&H (2002) HOLDINGS LIMITED

Company number 04223921

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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)
26 Sep 2006 169 £ ic 5373800/5373613 05/09/06 £ sr 1872@.1=187
26 Sep 2006 169 £ ic 5374180/5373800 05/09/06 £ sr 3800@.1=380
07 Sep 2006 169 £ ic 5374767/5374180 22/08/06 £ sr 5875@.1=587
07 Sep 2006 169 £ ic 5375964/5374767 22/08/06 £ sr 11976@.1=1197
30 Aug 2006 169 £ ic 5376569/5375964 08/08/06 £ sr 6050@.1=605
30 Aug 2006 169 £ ic 5377716/5376569 08/08/06 £ sr 11475@.1=1147
30 Aug 2006 169 £ ic 5378068/5377716 08/08/06 £ sr 3525@.1=352
30 Aug 2006 169 £ ic 5378092/5378068 08/08/06 £ sr 243@.1=24
09 Aug 2006 169 £ ic 5378332/5378092 17/07/06 £ sr 2405@.1=240
09 Aug 2006 169 £ ic 5385652/5378332 17/07/06 £ sr 73200@.1=7320
01 Aug 2006 169 £ ic 5389599/5385652 07/07/06 £ sr 39475@.1=3947
01 Aug 2006 169 £ ic 5389628/5389599 07/07/06 £ sr 297@.1=29
27 Jul 2006 88(2)R Ad 21/07/06--------- £ si 400000@1=400000 £ ic 4989628/5389628
27 Jul 2006 123 Nc inc already adjusted 20/07/06
27 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares 20/07/06
27 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2006 288a New director appointed
27 Jun 2006 169 £ ic 4991453/4989628 30/05/06 £ sr 18250@.1=1825