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PETER VARDY HOLDINGS LIMITED

Company number SC319442

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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)
25 Apr 2008 288a Director appointed peter daniel david vardy
25 Apr 2008 288c Director and secretary's change of particulars / gary dreghorn / 01/09/2007
26 Oct 2007 88(3) Particulars of contract relating to shares
26 Oct 2007 88(2)R Ad 02/10/07--------- £ si 3684100@1=3684100 £ ic 7976000/11660100
17 Jul 2007 288b Secretary resigned
17 Jul 2007 288b Director resigned
17 Jul 2007 288a New secretary appointed;new director appointed
17 Jul 2007 88(2)R Ad 29/06/07--------- £ si 7975999@1=7975999 £ ic 1/7976000
17 Jul 2007 123 £ nc 1000/12000900 29/06/07
17 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2007 MEM/ARTS Memorandum and Articles of Association
27 Jun 2007 CERTNM Company name changed boydslaw 111 LIMITED\certificate issued on 27/06/07
23 Mar 2007 NEWINC Incorporation