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PPG HOLDINGS (U.K.) LIMITED

Company number 02140935

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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 Jan 1998 363s Return made up to 29/12/97; full list of members
22 Apr 1997 122 Nc dec already adjusted 29/12/89 26/03/97
22 Apr 1997 122 Conve 26/03/97
11 Apr 1997 AA Full group accounts made up to 31 December 1996
01 Apr 1997 288b Secretary resigned
19 Feb 1997 173 Declaration of shares redemption:auditor's report
19 Feb 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
28 Jan 1997 363s Return made up to 29/12/96; no change of members
28 Aug 1996 AA Full group accounts made up to 31 December 1995
31 Jan 1996 288 New secretary appointed
29 Jan 1996 288 New director appointed
29 Jan 1996 363s Return made up to 29/12/95; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
02 Nov 1995 AA Full accounts made up to 31 December 1994
06 Mar 1995 288 Secretary'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 DocumentSecretary's particulars changed
06 Mar 1995 363s Return made up to 29/12/94; full list of members
  • 363(288) ‐ Secretary'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 DocumentReturn made up to 29/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Dec 1994 288 Secretary'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 DocumentSecretary's particulars changed
05 Oct 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
20 Jun 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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20 Jun 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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20 Jun 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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20 Jun 1994 MEM/ARTS Memorandum and Articles of Association
20 Jun 1994 88(2)R Ad 08/06/94--------- £ si 25000000@1=25000000 £ ic 82912002/107912002
20 Jun 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Jun 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions