PALMER & HARVEY (HOLDINGS) PLC

Company number 06470058

Date	Type	Description	View / Download
17 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(58 pages)
25 Sep 2009	88(2)	Amending 88(2)	(17 pages)
25 Sep 2009	88(2)	Amending 88(2)	(2 pages)
11 Sep 2009	AA	Group of companies' accounts made up to 4 April 2009	(38 pages)
10 Jun 2009	122	Conve	(2 pages)
02 May 2009	288b	Appointment terminated director graham mcpherson	(1 page)
19 Mar 2009	353a	Location of register of members (non legible)	(1 page)
28 Jan 2009	363a	Return made up to 11/01/09; full list of members	(68 pages)
09 Dec 2008	288c	Director's change of particulars / chris etherington / 11/11/2008	(1 page)
18 Nov 2008	288b	Appointment terminated director christopher little	(1 page)
18 Nov 2008	88(2)	Ad 08/05/08\gbp si 49643125@0.01=496431.25\gbp ic 996435.25/1492866.5\	(17 pages)
05 Nov 2008	AA	Group of companies' accounts made up to 5 April 2008	(33 pages)
21 Oct 2008	88(2)	Ad 08/05/08\gbp si 49643325@0.01=496433.25\gbp ic 500002/996435.25\	(26 pages)
21 Oct 2008	88(2)	Ad 27/03/08\gbp si 500000@1=500000\gbp ic 2/500002\	(2 pages)
20 Oct 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Oct 2008	123	Gbp nc 1042864/2042864\27/03/08	(1 page)
11 Sep 2008	288a	Secretary appointed mr andrew mckelvie	(1 page)
11 Sep 2008	288b	Appointment terminated secretary colin cooper	(1 page)
02 Jun 2008	225	Accounting reference date shortened from 06/04/2009 to 07/04/2008	(1 page)
21 May 2008	288a	Director appointed mr jonathan moxon	(1 page)
14 May 2008	288a	Director appointed christopher borlase adams	(4 pages)
14 May 2008	288a	Director appointed michael bedford	(2 pages)
14 May 2008	288a	Director appointed graham scott mcpherson	(4 pages)
30 Apr 2008	MISC	Form 88(2) 03/04/08 allotting 49643325 shares at 1P copy scheme of arrangement	(26 pages)
29 Apr 2008	122	Gbp sr 49998@1	(1 page)