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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)
19 Oct 2004 395 Particulars of mortgage/charge
12 Oct 2004 288b Director resigned
30 Sep 2004 288a New secretary appointed
30 Sep 2004 288b Secretary resigned
30 Sep 2004 288c Secretary's particulars changed;director's particulars changed
29 Sep 2004 288c Secretary's particulars changed;director's particulars changed
29 Sep 2004 288c Director's particulars changed
29 Sep 2004 288c Director's particulars changed
29 Sep 2004 288c Secretary's particulars changed;director's particulars changed
14 Apr 2004 363s Return made up to 01/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jan 2004 123 Nc inc already adjusted 16/04/03
30 Dec 2003 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
30 Dec 2003 AUDS Auditor's statement
30 Dec 2003 AUDR Auditor's report
30 Dec 2003 BS Balance Sheet
30 Dec 2003 MAR Re-registration of Memorandum and Articles
30 Dec 2003 43(3)e Declaration on reregistration from private to PLC
30 Dec 2003 43(3) Application for reregistration from private to PLC
30 Dec 2003 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
30 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2003 288a New director appointed
02 Dec 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Sep 2003 AA Group of companies' accounts made up to 3 May 2003
15 Sep 2003 88(2)R Ad 30/04/03--------- £ si 199800@1=199800 £ ic 200/200000
15 Sep 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name