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PWP HOLDINGS LIMITED

Company number SC177994

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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)
23 Sep 2009 363a Return made up to 15/08/09; full list of members
17 Sep 2009 288a Director appointed douglas edwin lindsay
01 Jul 2009 88(2) Ad 30/06/09\gbp si 50@0.1=5\gbp ic 55/60\
01 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
01 Jul 2009 122 Gbp sr 20@0.1
12 Jun 2009 AA Total exemption small company accounts made up to 31 January 2009
21 Oct 2008 169 Gbp ic 98/57\02/10/08\gbp sr 410@0.1=41\
09 Oct 2008 AA Total exemption small company accounts made up to 31 January 2008
07 Oct 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Sep 2008 363a Return made up to 15/08/08; full list of members
07 May 2008 169 Gbp ic 102/98\31/03/08\gbp sr 40@0.1=4\
26 Oct 2007 AA Total exemption small company accounts made up to 31 January 2007
07 Sep 2007 363a Return made up to 15/08/07; full list of members
25 Jun 2007 288b Director resigned
13 Nov 2006 AA Total exemption small company accounts made up to 31 January 2006
06 Sep 2006 363a Return made up to 15/08/06; full list of members
12 Oct 2005 AA Total exemption small company accounts made up to 31 January 2005
07 Sep 2005 363s Return made up to 15/08/05; full list of members
22 Nov 2004 AA Total exemption small company accounts made up to 31 January 2004
10 Sep 2004 363s Return made up to 15/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
27 Oct 2003 AA Total exemption small company accounts made up to 31 January 2003
06 Oct 2003 363s Return made up to 15/08/03; full list of members
17 Jan 2003 88(2)R Ad 15/01/03--------- £ si 1000@.1=100 £ ic 2/102
17 Jan 2003 123 Nc inc already adjusted 15/01/03
17 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Convert + reclass share 15/01/03
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