EX-HOLDINGS LIMITED

Company number 05059526

Date	Type	Description	View / Download
17 Feb 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Nov 2009	4.68	Liquidators' statement of receipts and payments to 16 November 2009	(5 pages)
17 Nov 2009	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
05 Nov 2009	4.68	Liquidators' statement of receipts and payments to 30 October 2009	(5 pages)
10 Nov 2008	600	Appointment of a voluntary liquidator	(1 page)
10 Nov 2008	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2008-10-31	(1 page)
10 Nov 2008	4.70	Declaration of solvency	(2 pages)
20 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
03 Oct 2008	CERTNM	Company name changed pkl holdings LIMITED\certificate issued on 09/10/08	(3 pages)
30 Sep 2008	288a	Director appointed david glover	(2 pages)
07 Aug 2008	AA	Group of companies' accounts made up to 30 April 2008	(28 pages)
26 Mar 2008	363s	Return made up to 31/12/07; full list of members	(12 pages)
21 Feb 2008	88(2)R	Ad 21/11/07--------- £ si 137943@.3=41382 £ ic 10828385/10869767	(2 pages)
10 Dec 2007	288a	New director appointed	(3 pages)
27 Nov 2007	AA	Group of companies' accounts made up to 30 April 2007	(26 pages)
26 Mar 2007	288c	Director's particulars changed	(1 page)
20 Feb 2007	395	Particulars of mortgage/charge	(3 pages)
26 Jan 2007	363s	Return made up to 31/12/06; no change of members	(8 pages)
07 Dec 2006	AA	Group of companies' accounts made up to 30 April 2006	(37 pages)
26 Oct 2006	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
26 Oct 2006	53	Application for reregistration from PLC to private	(1 page)
26 Oct 2006	MAR	Re-registration of Memorandum and Articles	(15 pages)
26 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Misc 27/09/06	(3 pages)
26 Oct 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities