ATKINSRÉALIS PPS HOLDINGS LIMITED

Company number 02991351

Date	Type	Description	View / Download
07 Nov 1996	AA	Full accounts made up to 31 March 1996	(16 pages)
24 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
24 Oct 1996	288a	New secretary appointed	(1 page)
24 Oct 1996	288a	New director appointed	(2 pages)
24 Oct 1996	288a	New director appointed	(2 pages)
24 Oct 1996	288a	New director appointed	(2 pages)
24 Oct 1996	288b	Secretary resigned	(1 page)
21 Oct 1996	288c	Director's particulars changed	(1 page)
25 Feb 1996	287	Registered office changed on 25/02/96 from: 96 portland place london W1N 4JJ	(1 page)
25 Feb 1996	225(2)	Accounting reference date extended from 31/12 to 31/03	(1 page)
23 Nov 1995	363s	Return made up to 06/11/95; full list of members 363(287) ‐ Registered office changed on 23/11/95	(12 pages)
14 Jan 1995	288	New director 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 Document
14 Jan 1995	288	New secretary appointed;new director 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 Document
04 Jan 1995	224	Accounting reference date notified as 31/12 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(39 pages)
28 Dec 1994	395	Particulars of mortgage/charge 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
07 Dec 1994	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 Document
07 Dec 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
07 Dec 1994	88(2)R	Ad 17/11/94--------- £ si 1114990@1=1114990 £ ic 10/1115000 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
07 Dec 1994	288	New director 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 Document
07 Dec 1994	288	New director 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 Document
11 Nov 1994	NEWINC	Incorporation	(37 pages)