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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)
03 Dec 1996 288b Secretary resigned
03 Dec 1996 288b Director resigned
03 Dec 1996 288a New secretary appointed
28 Nov 1996 88(3) Particulars of contract relating to shares
28 Nov 1996 88(2)O Ad 31/07/96--------- £ si 8873@1
06 Oct 1996 288b Director resigned
06 Oct 1996 288b Secretary resigned;director resigned
30 Sep 1996 225 Accounting reference date shortened from 30/06/97 to 31/12/96
06 Sep 1996 288 New director appointed
19 Aug 1996 288 New director appointed
19 Aug 1996 288 New director appointed
19 Aug 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 Aug 1996 123 £ nc 100/10000 31/07/96
19 Aug 1996 288 New secretary appointed
19 Aug 1996 288 New director appointed
20 Jun 1996 NEWINC Incorporation