PPH0 LIMITED filing history - Find and update company information

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PPH0 LIMITED

Company number 05418426

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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)
08 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
27 Dec 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
21 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Dec 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Dec 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Dec 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 9 pages (9 pages)
06 Jun 2006	363s	Return made up to 08/04/06; full list of members	View PDF Return made up to 08/04/06; full list of members - link opens in a new window - 9 pages (9 pages)
06 Feb 2006	88(2)R	Ad 19/01/06--------- £ si 602541@1=602541 £ ic 400/602941	View PDF Ad 19/01/06--------- £ si 602541@1=602541 £ ic 400/602941 - link opens in a new window - 4 pages (4 pages)
06 Dec 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
22 Nov 2005	123	Nc inc already adjusted 31/10/05	View PDF Nc inc already adjusted 31/10/05 - link opens in a new window - 2 pages (2 pages)
22 Nov 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
22 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
22 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
22 Nov 2005	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 - 2 pages (2 pages)
22 Nov 2005	88(2)R	Ad 03/11/05--------- £ si 200@1=200 £ ic 200/400	View PDF Ad 03/11/05--------- £ si 200@1=200 £ ic 200/400 - link opens in a new window - 2 pages (2 pages)
22 Nov 2005	88(2)R	Ad 31/10/05--------- £ si 199@1=199 £ ic 1/200	View PDF Ad 31/10/05--------- £ si 199@1=199 £ ic 1/200 - link opens in a new window - 2 pages (2 pages)
22 Nov 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Nov 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Dir auth to exercise po 31/10/05	View PDF Resolutions RES13 ‐ Dir auth to exercise po 31/10/05 - link opens in a new window - 2 pages (2 pages)
21 Nov 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
21 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
21 Nov 2005	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 - 19 pages (19 pages)
21 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
21 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
19 Nov 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)

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