A&PPP 2006 LIMITED

Company number 03447260

Date	Type	Description	View / Download
25 Oct 2000	363s	Return made up to 09/10/00; full list of members	(12 pages)
07 Jul 2000	288b	Director resigned	(1 page)
24 Mar 2000	287	Registered office changed on 24/03/00 from: imperial house lypiatt road cheltenham GL50 2QJ	(1 page)
08 Mar 2000	288b	Secretary resigned	(1 page)
08 Mar 2000	288a	New secretary appointed	(2 pages)
07 Dec 1999	363s	Return made up to 09/10/99; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
09 Nov 1999	288a	New director appointed	(2 pages)
09 Nov 1999	288a	New director appointed	(2 pages)
28 Oct 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
28 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(55 pages)
20 Oct 1999	122	S-div conve 20/09/99	(1 page)
08 Oct 1999	AA	Full group accounts made up to 31 December 1998	(34 pages)
02 Aug 1999	288b	Director resigned	(1 page)
29 Jul 1999	288b	Director resigned	(1 page)
13 Jul 1999	288b	Director resigned	(1 page)
13 May 1999	288a	New director appointed	(3 pages)
27 Nov 1998	288a	New director appointed	(3 pages)
27 Nov 1998	288a	New director appointed	(2 pages)
27 Nov 1998	288b	Director resigned	(1 page)
13 Oct 1998	395	Particulars of mortgage/charge	(9 pages)
13 Oct 1998	363s	Return made up to 09/10/98; full list of members	(8 pages)
08 Sep 1998	AUD	Auditor's resignation	(1 page)
24 Aug 1998	225	Accounting reference date extended from 31/10/98 to 31/12/98	(1 page)
31 Jul 1998	288a	New director appointed	(2 pages)
02 Apr 1998	288b	Director resigned 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