PRODUCT PROCUREMENT SERVICES LIMITED

Company number 03726605

Date	Type	Description	View / Download
02 Feb 2004	MA	Memorandum and Articles of Association	(17 pages)
02 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Jan 2004	395	Particulars of mortgage/charge	(12 pages)
10 Dec 2003	AA	Full accounts made up to 31 March 2003	(17 pages)
05 Dec 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Dec 2003	395	Particulars of mortgage/charge	(15 pages)
26 Nov 2003	88(2)R	Ad 12/04/02--------- £ si 10100000@1	(2 pages)
26 Nov 2003	123	Nc inc already adjusted 12/04/02	(1 page)
26 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Nov 2003	363s	Return made up to 04/03/03; full list of members	(9 pages)
13 Nov 2003	363(288)	Secretary resigned;director's particulars changed
13 Nov 2003	88(2)R	Ad 12/04/02--------- £ si 10100000@1=10100000 £ ic 1/10100001	(2 pages)
22 Oct 2003	287	Registered office changed on 22/10/03 from: 2ND floor lyttleton house chancellors place 64 broomfield road chelmsford essex CM1 1SW	(1 page)
17 Sep 2003	288b	Director resigned	(1 page)
09 Sep 2003	288a	New director appointed	(2 pages)
07 Nov 2002	288a	New director appointed	(2 pages)
07 Nov 2002	288a	New secretary appointed;new director appointed	(2 pages)
07 Nov 2002	225	Accounting reference date extended from 31/12/02 to 31/03/03	(1 page)
30 Sep 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
20 Jun 2002	288b	Director resigned	(1 page)
20 Jun 2002	288b	Director resigned	(1 page)
31 May 2002	395	Particulars of mortgage/charge	(3 pages)
27 May 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
27 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)