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PPD UK HOLDINGS LIMITED

Company number 03216756

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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)
28 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
02 Nov 1999 AA Full group accounts made up to 31 December 1998
20 Sep 1999 244 Delivery ext'd 3 mth 31/12/98
22 Jul 1999 363s Return made up to 26/06/99; full list of members
  • 363(288) ‐ Director's particulars changed
03 Feb 1999 AA Full group accounts made up to 31 December 1997
28 Jan 1999 288b Director resigned
18 Sep 1998 244 Delivery ext'd 3 mth 31/12/97
03 Aug 1998 363s Return made up to 26/06/98; full list of members
13 Feb 1998 CERTNM Company name changed apbi uk holdings LTD\certificate issued on 16/02/98
03 Feb 1998 AA Full group accounts made up to 31 December 1996
11 Dec 1997 288b Director resigned
11 Dec 1997 288a New director appointed
22 Oct 1997 244 Delivery ext'd 3 mth 31/12/96
28 Aug 1997 88(2)R Ad 22/08/97--------- £ si 609@1=609 £ ic 9876/10485
28 Aug 1997 123 Nc inc already adjusted 22/08/97
28 Aug 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
28 Aug 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
17 Jul 1997 88(2)R Ad 20/09/96--------- £ si 702@1
17 Jul 1997 363s Return made up to 26/06/97; full list of members
  • 363(288) ‐ Director's particulars changed
04 May 1997 288b Director resigned
06 Mar 1997 88(2)R Ad 31/12/96--------- £ si 75@1=75 £ ic 9099/9174
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/12/96--------- £ si 75@1=75 £ ic 9099/9174
06 Mar 1997 88(2)R Ad 31/12/96--------- £ si 225@1=225 £ ic 8874/9099
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/12/96--------- £ si 225@1=225 £ ic 8874/9099
19 Dec 1996 288a New director appointed
03 Dec 1996 288b Director resigned
03 Dec 1996 288a New director appointed