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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 Jun 2002	MISC	Section 394	View PDF Section 394 - link opens in a new window - 1 page (1 page)
07 May 2002	122	S-div 09/02/02	View PDF S-div 09/02/02 - link opens in a new window - 1 page (1 page)
30 Apr 2002	88(2)R	Ad 11/03/02--------- £ si 1163092@.1=116309 £ ic 99900/216209	View PDF Ad 11/03/02--------- £ si 1163092@.1=116309 £ ic 99900/216209 - link opens in a new window - 13 pages (13 pages)
29 Apr 2002	225	Accounting reference date shortened from 31/05/02 to 07/04/02	View PDF Accounting reference date shortened from 31/05/02 to 07/04/02 - link opens in a new window - 1 page (1 page)
25 Mar 2002	122	£ ic 149900/99900 09/02/02 £ sr 50000@1=50000	View PDF £ ic 149900/99900 09/02/02 £ sr 50000@1=50000 - link opens in a new window - 1 page (1 page)
04 Mar 2002	88(2)R	Ad 09/02/02--------- £ si 997002@.1=99700 £ ic 50200/149900	View PDF Ad 09/02/02--------- £ si 997002@.1=99700 £ ic 50200/149900 - link opens in a new window - 5 pages (5 pages)
21 Feb 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
13 Feb 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 21 pages (21 pages)
27 Jan 2002	122	Nc dec already adjusted 17/12/01	View PDF Nc dec already adjusted 17/12/01 - link opens in a new window - 1 page (1 page)
27 Jan 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
27 Jan 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
27 Jan 2002	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 DocumentResolutions
27 Jan 2002	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
27 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 62 pages (62 pages)
18 Jan 2002	CERTNM	Company name changed firstvenus public LIMITED compan y\certificate issued on 18/01/02	View PDF Company name changed firstvenus public LIMITED compan y\certificate issued on 18/01/02 - link opens in a new window - 3 pages (3 pages)
11 Jan 2002	88(2)R	Ad 10/12/01--------- £ si 345@.1=34 £ ic 50166/50200	View PDF Ad 10/12/01--------- £ si 345@.1=34 £ ic 50166/50200 - link opens in a new window - 2 pages (2 pages)
02 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Art 39 suspended 10/12/01	View PDF Resolutions RES13 ‐ Art 39 suspended 10/12/01 - link opens in a new window - 2 pages (2 pages)
29 Nov 2001	287	Registered office changed on 29/11/01 from: ashurst morris crisp broadwalk house 5 appold street london EC2A 2HA	View PDF Registered office changed on 29/11/01 from: ashurst morris crisp broadwalk house 5 appold street london EC2A 2HA - link opens in a new window - 1 page (1 page)
29 Nov 2001	88(2)R	Ad 12/11/01--------- £ si 1646@.1=164 £ ic 50002/50166	View PDF Ad 12/11/01--------- £ si 1646@.1=164 £ ic 50002/50166 - link opens in a new window - 8 pages (8 pages)
23 Nov 2001	122	S-div 12/11/01	View PDF S-div 12/11/01 - link opens in a new window - 1 page (1 page)
23 Nov 2001	123	Nc inc already adjusted 12/11/01	View PDF Nc inc already adjusted 12/11/01 - link opens in a new window - 1 page (1 page)
23 Nov 2001	RESOLUTIONS	Resolutions RES13 ‐ Sub-divide, re shares 12/11/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
23 Nov 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
23 Nov 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
23 Nov 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 DocumentResolutions

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