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PPC GROUP LIMITED

Company number 06230137

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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)
12 Jun 2008	288c	Director's Change of Particulars / stephen o'pray / 17/05/2007 / HouseName/Number was: , now: 57; Street was: 57 st margaret's road, now: st margaret's road; Region was: , now: middlesex; Occupation was: accountant, now: chief executive	View PDF Director's Change of Particulars / stephen o'pray / 17/05/2007 / HouseName/Number was: , now: 57; Street was: 57 st margaret's road, now: st margaret's road; Region was: , now: middlesex; Occupation was: accountant, now: chief executive - link opens in a new window - 1 page (1 page)
11 Mar 2008	88(2)	Ad 27/02/08 gbp si 33991@1=33991 gbp ic 169608/203599	View PDF Ad 27/02/08 gbp si 33991@1=33991 gbp ic 169608/203599 - link opens in a new window - 2 pages (2 pages)
26 Feb 2008	AA	Group of companies' accounts made up to 31 May 2007	View PDF Group of companies' accounts made up to 31 May 2007 - link opens in a new window - 20 pages (20 pages)
13 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Dec 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Aug 2007	225	Accounting reference date shortened from 30/09/07 to 31/05/07	View PDF Accounting reference date shortened from 30/09/07 to 31/05/07 - link opens in a new window - 1 page (1 page)
23 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Jun 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
26 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
26 Jun 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Jun 2007	88(2)R	Ad 17/05/07--------- £ si 101767@1=101767 £ ic 67841/169608	View PDF Ad 17/05/07--------- £ si 101767@1=101767 £ ic 67841/169608 - link opens in a new window - 4 pages (4 pages)
17 Jun 2007	88(2)R	Ad 25/05/07--------- £ si 19790@1=19790 £ ic 48051/67841	View PDF Ad 25/05/07--------- £ si 19790@1=19790 £ ic 48051/67841 - link opens in a new window - 2 pages (2 pages)
14 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Transaction approval 16/05/07
14 Jun 2007	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 - 1 page (1 page)
11 Jun 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Jun 2007	88(2)R	Ad 17/05/07--------- £ si 240250@.2=48050 £ ic 1/48051	View PDF Ad 17/05/07--------- £ si 240250@.2=48050 £ ic 1/48051 - link opens in a new window - 2 pages (2 pages)
11 Jun 2007	123	Nc inc already adjusted 17/05/07	View PDF Nc inc already adjusted 17/05/07 - link opens in a new window - 1 page (1 page)
11 Jun 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
11 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
11 Jun 2007	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 - 27 pages (27 pages)
08 Jun 2007	225	Accounting reference date shortened from 30/04/08 to 30/09/07	View PDF Accounting reference date shortened from 30/04/08 to 30/09/07 - link opens in a new window - 1 page (1 page)
30 May 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

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