PPI BATH PLC

Company number 02392989

Date	Type	Description	View / Download
23 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Jun 2002	225	Accounting reference date extended from 31/05/02 to 30/06/02	(1 page)
18 Apr 2002	363s	Return made up to 31/03/02; full list of members	(9 pages)
10 Jan 2002	288b	Secretary resigned	(1 page)
10 Jan 2002	288a	New secretary appointed	(2 pages)
11 Sep 2001	AA	Full accounts made up to 31 May 2001	(20 pages)
18 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
18 May 2001	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 27/06/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 May 2001	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
18 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(5 pages)
18 May 2001	123	£ nc 400000/800000 27/06/00	(1 page)
09 Apr 2001	363s	Return made up to 31/03/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 09/04/01 363(190) ‐ Location of debenture register address changed	(9 pages)
13 Dec 2000	AA	Full accounts made up to 31 May 2000	(19 pages)
20 Oct 2000	287	Registered office changed on 20/10/00 from: 2-4 henry street bath avon BA1 1JT	(1 page)
13 Sep 2000	288a	New secretary appointed	(2 pages)
04 Aug 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
06 Apr 2000	363s	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
14 Sep 1999	AA	Full accounts made up to 31 May 1999	(18 pages)
19 Jun 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Apr 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Apr 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Apr 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Apr 1999	363s	Return made up to 31/03/99; no change of members	(6 pages)
26 Jan 1999	395	Particulars of mortgage/charge	(7 pages)
16 Oct 1998	395	Particulars of mortgage/charge	(3 pages)