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PKJ PROPERTIES LIMITED

Company number 09448182

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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)
04 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Change of name 12/10/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Change of name 12/10/2015 - link opens in a new window - 27 pages (27 pages)
20 Oct 2015	AP01	Appointment of Kate Louise Cattran as a director on 12 October 2015	View PDF Appointment of Kate Louise Cattran as a director on 12 October 2015 - link opens in a new window - 2 pages (2 pages)
15 Oct 2015	CERTNM	Company name changed pkj properties (cornwall) LIMITED\certificate issued on 15/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-12	View PDF Company name changed pkj properties (cornwall) LIMITED\certificate issued on 15/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-12 - link opens in a new window - 3 pages (3 pages)
15 Oct 2015	AD01	Registered office address changed from Georgia Farm Nancledra Penzance Cornwall TR20 8LH England to The Count House Georgia Nancledra Penzance Cornwall TR20 8LN on 15 October 2015	View PDF Registered office address changed from Georgia Farm Nancledra Penzance Cornwall TR20 8LH England to The Count House Georgia Nancledra Penzance Cornwall TR20 8LN on 15 October 2015 - link opens in a new window - 1 page (1 page)
15 Oct 2015	TM01	Termination of appointment of Sally Joanne Cattran-Graham as a director on 12 October 2015	View PDF Termination of appointment of Sally Joanne Cattran-Graham as a director on 12 October 2015 - link opens in a new window - 1 page (1 page)
15 Oct 2015	TM01	Termination of appointment of Sean Jeffery Cattran as a director on 12 October 2015	View PDF Termination of appointment of Sean Jeffery Cattran as a director on 12 October 2015 - link opens in a new window - 1 page (1 page)
15 Oct 2015	TM01	Termination of appointment of Gillian Margaret Cattran as a director on 12 October 2015	View PDF Termination of appointment of Gillian Margaret Cattran as a director on 12 October 2015 - link opens in a new window - 1 page (1 page)
17 Sep 2015	AD01	Registered office address changed from Georgia Farm Nancledra Penzance Cornwall TR20 8LS England to Georgia Farm Nancledra Penzance Cornwall TR20 8LH on 17 September 2015	View PDF Registered office address changed from Georgia Farm Nancledra Penzance Cornwall TR20 8LS England to Georgia Farm Nancledra Penzance Cornwall TR20 8LH on 17 September 2015 - link opens in a new window - 1 page (1 page)
11 Aug 2015	SH01	Statement of capital following an allotment of shares on 20 May 2015 GBP 5,300	View PDF Statement of capital following an allotment of shares on 20 May 2015 GBP 5,300 - link opens in a new window - 12 pages (12 pages)
11 Aug 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
19 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-19 GBP .2	View PDF Incorporation Statement of capital on 2015-02-19 GBP .2 - link opens in a new window - 36 pages (36 pages)

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