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PD GROUP MANAGEMENT LIMITED

Company number 02285556

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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)
21 Sep 1988 122 S-div
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21 Sep 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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21 Sep 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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21 Sep 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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21 Sep 1988 123 £ nc 100/5005000
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12 Sep 1988 287 Registered office changed on 12/09/88 from: icc house 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 12/09/88 from: icc house 110 whitchurch road cardiff CF4 3LY
12 Sep 1988 288 Secretary resigned;new secretary appointed
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12 Sep 1988 288 Director resigned;new director appointed
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12 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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09 Aug 1988 MISC Certificate of incorporation
09 Aug 1988 NEWINC Incorporation