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PPF LIMITED

Company number 03352071

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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)
25 Oct 2006 AA Full accounts made up to 30 April 2006
25 Oct 2006 169 £ ic 180000/175043 25/07/06 £ sr 4957@1=4957
16 Aug 2006 288a New director appointed
02 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement approved 25/07/06
02 Aug 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Jul 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Sh back buy agr 30/06/06
20 Jul 2006 288c Director's particulars changed
03 Jul 2006 288c Director's particulars changed
30 Jun 2006 288b Director resigned
04 May 2006 288a New director appointed
12 Apr 2006 363s Return made up to 01/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 12/04/06
  • 363(353) ‐ Location of register of members address changed
12 Jan 2006 CERTNM Company name changed adr resources PLC\certificate issued on 12/01/06
24 Nov 2005 AA Full accounts made up to 30 April 2005
09 Aug 2005 288c Secretary's particulars changed;director's particulars changed
09 Aug 2005 288c Director's particulars changed
09 Aug 2005 288c Director's particulars changed
08 Aug 2005 288c Director's particulars changed
08 Aug 2005 288a New director appointed
08 Aug 2005 288a New director appointed
13 May 2005 363s Return made up to 01/04/05; full list of members
24 Jan 2005 169 £ ic 200000/180000 12/10/04 £ sr 20000@1=20000
18 Nov 2004 AA Full accounts made up to 1 May 2004
19 Oct 2004 395 Particulars of mortgage/charge
12 Oct 2004 288b Director resigned