PJH COMPANY LIMITED

Company number 04635678

Date	Type	Description	View / Download
27 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 11/04/05
27 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(44 pages)
27 Apr 2005	122	S-div 11/04/05	(1 page)
24 Jan 2005	363s	Return made up to 13/01/05; full list of members	(9 pages)
21 Sep 2004	AA	Group of companies' accounts made up to 31 December 2003	(27 pages)
14 Jun 2004	288b	Director resigned	(1 page)
11 Feb 2004	288a	New director appointed	(2 pages)
08 Feb 2004	363s	Return made up to 13/01/04; full list of members	(9 pages)
05 Feb 2004	88(2)R	Ad 04/03/03--------- £ si 29000@.001=29 £ ic 583821/583850	(2 pages)
05 Feb 2004	123	Nc inc already adjusted 04/03/03	(1 page)
24 Apr 2003	SA	Statement of affairs	(11 pages)
24 Apr 2003	88(2)R	Ad 07/03/03--------- £ si 500000@1=500000 £ ic 83821/583821	(2 pages)
24 Apr 2003	SA	Statement of affairs	(13 pages)
24 Apr 2003	88(2)R	Ad 07/03/03--------- £ si 83820@1=83820 £ ic 1/83821	(2 pages)
23 Apr 2003	288a	New director appointed	(2 pages)
23 Apr 2003	288a	New secretary appointed;new director appointed	(2 pages)
23 Apr 2003	288b	Director resigned	(1 page)
23 Apr 2003	288b	Secretary resigned;director resigned	(1 page)
23 Apr 2003	287	Registered office changed on 23/04/03 from: fountain precinct balm green sheffield south yorkshire S1 1RZ	(1 page)
25 Mar 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
25 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
25 Mar 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
25 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
25 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(46 pages)