P&H (2002) LIMITED

Company number 04236932

Date	Type	Description	View / Download
17 Apr 2002	225	Accounting reference date shortened from 30/06/02 to 07/04/02	(1 page)
11 Apr 2002	122	Conve 04/02/02	(1 page)
22 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
21 Feb 2002	395	Particulars of mortgage/charge	(7 pages)
13 Feb 2002	395	Particulars of mortgage/charge	(21 pages)
13 Feb 2002	395	Particulars of mortgage/charge	(5 pages)
27 Jan 2002	122	Nc dec already adjusted 17/12/01	(1 page)
27 Jan 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
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 Document
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 Document
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 Document
27 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
22 Jan 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
22 Jan 2002	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
11 Jan 2002	CERTNM	Company name changed praisedevice LIMITED\certificate issued on 11/01/02	(2 pages)
23 Nov 2001	287	Registered office changed on 23/11/01 from: ashurst morris crisp broadwalk house 5 appold street london EC2A 2HA	(1 page)
23 Nov 2001	88(2)R	Ad 12/11/01--------- £ si 1999@1=1999 £ ic 1/2000	(2 pages)
23 Nov 2001	123	Nc inc already adjusted 12/11/01	(1 page)
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 Document
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 Document
23 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing 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 Document
23 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
22 Oct 2001	288a	New director appointed	(2 pages)
22 Oct 2001	288a	New director appointed	(2 pages)
22 Oct 2001	288a	New director appointed	(2 pages)