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PHONOGRAPHIC PERFORMANCE LIMITED

Company number 00288046

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Company Results (links open in a new window)
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)
26 Apr 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Apr 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Apr 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
28 Feb 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
20 Feb 1995	AA	Full accounts made up to 31 May 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 May 1994
20 Feb 1995	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed
20 Feb 1995	363s	Annual return made up to 14/12/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAnnual return made up to 14/12/94
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 136 pages (136 pages)
14 Oct 1994	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
29 Jul 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
29 Jul 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
26 Jul 1994	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
25 Jan 1994	AA	Full accounts made up to 31 May 1993	View PDF Full accounts made up to 31 May 1993 - link opens in a new window - 13 pages (13 pages)
25 Jan 1994	363s	Annual return made up to 14/12/93 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAnnual return made up to 14/12/93
25 Jan 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
23 Nov 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
23 Nov 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
23 Jul 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
23 Jul 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
23 Jul 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
02 Feb 1993	AA	Full accounts made up to 31 May 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 May 1992
02 Feb 1993	363s	Annual return made up to 14/12/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAnnual return made up to 14/12/92
02 Feb 1993	288	Director's particulars changed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed;director resigned;new director appointed
11 Sep 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
11 Sep 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed

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PHONOGRAPHIC PERFORMANCE LIMITED

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