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PPI BATH PLC

Company number 02392989

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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)
23 Jun 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 Jun 1994 288 Secretary's particulars changed
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05 Jun 1994 288 New director appointed
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24 May 1994 363s Return made up to 31/03/94; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
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05 Oct 1993 287 Registered office changed on 05/10/93 from: 3 church street, bradford on avon, wilts. BA15 1LR
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Request DocumentRegistered office changed on 05/10/93 from: 3 church street, bradford on avon, wilts. BA15 1LR
04 Oct 1993 CERT5 Certificate of re-registration from Private to Public Limited Company
04 Oct 1993 AUDR Auditor's report
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04 Oct 1993 BS Balance Sheet
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04 Oct 1993 MAR Re-registration of Memorandum and Articles
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04 Oct 1993 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
04 Oct 1993 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
04 Oct 1993 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
23 Sep 1993 AA Full accounts made up to 31 May 1993
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Request DocumentFull accounts made up to 31 May 1993
03 Sep 1993 288 New director appointed
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11 Jun 1993 MEM/ARTS Memorandum and Articles of Association
06 Jun 1993 88(2)R Ad 18/05/93--------- £ si 118000@1=118000 £ ic 12000/130000
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Request DocumentAd 18/05/93--------- £ si 118000@1=118000 £ ic 12000/130000
01 Jun 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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01 Jun 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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01 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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28 May 1993 CERTNM Company name changed policy investment plan LIMITED\certificate issued on 01/06/93
17 May 1993 288 Secretary resigned;new secretary appointed
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17 May 1993 288 Director resigned
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Request DocumentDirector resigned
17 May 1993 288 Director resigned
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28 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
28 Apr 1993 288 New director appointed
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Request DocumentNew director appointed