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P&H (2002) LIMITED

Company number 04236932

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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)
07 Apr 2008 155(6)b Declaration of assistance for shares acquisition
07 Apr 2008 155(6)b Declaration of assistance for shares acquisition
07 Apr 2008 155(6)b Declaration of assistance for shares acquisition
07 Apr 2008 155(6)b Declaration of assistance for shares acquisition
07 Apr 2008 155(6)b Declaration of assistance for shares acquisition
07 Apr 2008 155(6)b Declaration of assistance for shares acquisition
07 Apr 2008 155(6)b Declaration of assistance for shares acquisition
07 Apr 2008 155(6)b Declaration of assistance for shares acquisition
07 Apr 2008 155(6)b Declaration of assistance for shares acquisition
07 Apr 2008 155(6)b Declaration of assistance for shares acquisition
07 Apr 2008 155(6)b Declaration of assistance for shares acquisition
07 Apr 2008 155(6)b Declaration of assistance for shares acquisition
07 Apr 2008 155(6)a Declaration of assistance for shares acquisition
07 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Mar 2008 OC138 Reduction of iss capital and minute (oc) \gbp ic 2785/2785
28 Mar 2008 CERT15 Certificate of reduction of issued capital
28 Mar 2008 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Capitalise reserves & cancel share prem acct 31/01/2008
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
12 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ P&h (200) scheme holders 31/01/2008
15 Feb 2008 288b Secretary resigned
15 Feb 2008 288a New secretary appointed
08 Feb 2008 403a Declaration of satisfaction of mortgage/charge
22 Nov 2007 363a Return made up to 01/11/07; bulk list available separately
29 Oct 2007 AA Full accounts made up to 7 April 2007
12 Jul 2007 169 £ ic 2848/2799 04/04/07 £ sr 4918400@.00001= 49
19 Dec 2006 AA Full accounts made up to 8 April 2006