PX HOLDCO4 LIMITED

Company number 06309132

Date	Type	Description	View / Download
08 Dec 2009	CH01	Director's details changed for Ian Clifford on 8 December 2009	(2 pages)
07 Dec 2009	TM01	Termination of appointment of Peter Hutchinson as a director	(1 page)
23 Jul 2009	AA	Group of companies' accounts made up to 31 March 2008	(28 pages)
21 Jul 2009	363a	Return made up to 11/07/09; full list of members	(7 pages)
08 Oct 2008	288a	Director appointed david william weaver	(2 pages)
08 Oct 2008	288a	Director appointed david john salkeld	(3 pages)
21 Jul 2008	363a	Return made up to 11/07/08; full list of members	(6 pages)
28 Mar 2008	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
28 Mar 2008	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
15 Mar 2008	CERTNM	Company name changed crossco (1041) LIMITED\certificate issued on 19/03/08	(7 pages)
14 Feb 2008	288a	New secretary appointed	(2 pages)
14 Feb 2008	288b	Secretary resigned	(1 page)
14 Feb 2008	287	Registered office changed on 14/02/08 from: camden house princes wharf teesdale park stockton on tees teeside TS17 6QY	(1 page)
25 Jan 2008	225	Accounting reference date shortened from 31/07/08 to 31/03/08	(1 page)
30 Nov 2007	SA	Statement of affairs	(17 pages)
30 Nov 2007	88(2)R	Ad 29/10/07--------- £ si 990@.1=99 £ ic 1/100	(4 pages)
13 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 29/10/07
13 Nov 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
13 Nov 2007	122	S-div 29/10/07	(1 page)
27 Sep 2007	288a	New director appointed	(3 pages)
27 Sep 2007	288a	New director appointed	(3 pages)
21 Aug 2007	287	Registered office changed on 21/08/07 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB	(1 page)
21 Aug 2007	288b	Director resigned	(1 page)