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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)
20 Jun 1994 123 £ nc 125000000/181000000 08/06/94
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Request Document£ nc 125000000/181000000 08/06/94
16 May 1994 363a Return made up to 29/12/93; full list of members
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Request DocumentReturn made up to 29/12/93; full list of members
10 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
09 Nov 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Nov 1993 88(2)R Ad 21/10/93--------- £ si 56000000@1=56000000 £ ic 26912002/82912002
09 Nov 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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09 Nov 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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09 Nov 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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09 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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09 Nov 1993 123 Nc inc already adjusted 21/10/93
09 Nov 1993 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
09 Nov 1993 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
09 Nov 1993 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
09 Nov 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
09 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
13 Sep 1993 363a Return made up to 29/12/92; no change of members
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Request DocumentReturn made up to 29/12/92; no change of members
05 Nov 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
25 Aug 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Aug 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 May 1992 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
19 Dec 1991 363s Return made up to 29/12/91; full list of members
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Request DocumentReturn made up to 29/12/91; full list of members
16 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
16 Dec 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Feb 1991 363a Return made up to 29/12/90; no change of members
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Request DocumentReturn made up to 29/12/90; no change of members
06 Feb 1991 288 New director appointed
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Request DocumentNew director appointed