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PPI NOMINEES LIMITED

Company number 02565692

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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)
04 Jul 2000 363a Return made up to 30/06/00; full list of members
30 Mar 2000 AA Accounts for a dormant company made up to 31 December 1999
18 Feb 2000 363a Return made up to 30/09/99; full list of members
23 Dec 1999 288b Secretary resigned
23 Dec 1999 288a New secretary appointed
05 Nov 1999 AA Accounts for a dormant company made up to 31 December 1998
19 May 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
31 Jan 1999 288a New secretary appointed
31 Jan 1999 288b Secretary resigned
24 Jan 1999 363s Return made up to 30/09/98; no change of members
31 Oct 1998 AA Full accounts made up to 31 December 1997
20 Feb 1998 363a Return made up to 30/09/97; full list of members
07 Aug 1997 AA Full accounts made up to 31 December 1996
24 Oct 1996 363s Return made up to 30/09/96; no change of members
10 Oct 1996 288a New director appointed
09 Sep 1996 288 Director resigned
03 Aug 1996 AA Full accounts made up to 31 December 1995
02 Aug 1996 287 Registered office changed on 02/08/96 from: 1 prescot street london E1 8AY
17 Oct 1995 288 Director resigned
17 Oct 1995 363s Return made up to 30/09/95; no change of members
02 Aug 1995 AA Full accounts made up to 31 December 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1994
07 Nov 1994 288 Secretary resigned;new secretary appointed
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 resigned;new secretary appointed
06 Oct 1994 363s Return made up to 30/09/94; full list of members
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 30/09/94; full list of members
15 Sep 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
13 Mar 1994 288 Secretary resigned;new secretary appointed;director resigned
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 resigned;new secretary appointed;director resigned