PPC GROUP LIMITED

Company number 06230137

Date	Type	Description	View / Download
11 Apr 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Jan 2011	2.35B	Notice of move from Administration to Dissolution on 13 December 2010	(7 pages)
04 Nov 2010	2.17B	Statement of administrator's proposal	(9 pages)
05 Oct 2010	AD01	Registered office address changed from 19/20 Poland Street London W1F 8QF on 5 October 2010	(2 pages)
10 Sep 2010	2.12B	Appointment of an administrator	(1 page)
17 May 2010	AR01	Annual return made up to 8 May 2010 with full list of shareholders Statement of capital on 2010-05-17 GBP 74,431,695	(9 pages)
02 Mar 2010	AA	Group of companies' accounts made up to 31 May 2009	(22 pages)
22 Feb 2010	TM01	Termination of appointment of Stephen O'pray as a director	(2 pages)
10 Nov 2009	SH08	Change of share class name or designation	(2 pages)
10 Nov 2009	SH01	Statement of capital following an allotment of shares on 30 October 2009 GBP 131,065,140	(7 pages)
10 Nov 2009	SH02	Sub-division of shares on 30 October 2009	(7 pages)
10 Nov 2009	CC02	Notice of removal of restriction on the company's articles	(2 pages)
10 Nov 2009	CC04	Statement of company's objects	(2 pages)
10 Nov 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Convert shares 30/10/2009 RES11 ‐ Resolution of removal of pre-emption rights	(42 pages)
06 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 3	(15 pages)
11 May 2009	363a	Return made up to 08/05/09; full list of members	(7 pages)
02 Apr 2009	AA	Group of companies' accounts made up to 31 May 2008	(23 pages)
19 Mar 2009	288b	Appointment Terminated Director andrew mcmurray	(1 page)
19 Mar 2009	288b	Appointment Terminated Director ken hills	(1 page)
27 Jan 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share premium 27/02/2008 RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	(3 pages)
10 Nov 2008	288a	Director appointed kenneth cumming hills	(2 pages)
22 Aug 2008	288b	Appointment Terminated Director philip mcdanell	(1 page)
04 Aug 2008	288a	Director appointed richard clive kuttner	(3 pages)
21 Jul 2008	288b	Appointment Terminated Director richard swann	(1 page)
12 Jun 2008	363a	Return made up to 27/04/08; full list of members	(8 pages)