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A&PPP 2006 LIMITED

Company number 03447260

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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 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
06 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Feb 1998	287	Registered office changed on 03/02/98 from: royal london house 22/25 finsbury square, london EC2A 1DS	View PDF Registered office changed on 03/02/98 from: royal london house 22/25 finsbury square, london EC2A 1DS - link opens in a new window - 1 page (1 page)
03 Feb 1998	123	Nc inc already adjusted 23/12/97	View PDF Nc inc already adjusted 23/12/97 - link opens in a new window - 1 page (1 page)
03 Feb 1998	122	S-div 23/12/97	View PDF S-div 23/12/97 - link opens in a new window - 1 page (1 page)
30 Jan 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 3 pages (3 pages)
30 Jan 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
11 Jan 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 111 pages (111 pages)
11 Jan 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	View PDF Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
11 Jan 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
11 Jan 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
11 Jan 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 110 pages (110 pages)
09 Jan 1998	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	View PDF Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)
31 Dec 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
31 Dec 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
31 Dec 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Dec 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Dec 1997	CERTNM	Company name changed dmwsl 206 LIMITED\certificate issued on 19/12/97	View PDF Company name changed dmwsl 206 LIMITED\certificate issued on 19/12/97 - link opens in a new window - 2 pages (2 pages)
09 Oct 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 26 pages (26 pages)

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A&PPP 2006 LIMITED

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