PPM CAPITAL (HOLDINGS) LIMITED

Company number 03852755

Date	Type	Description	View / Download
14 May 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
15 Oct 2009	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
14 Oct 2009	AR01	Annual return made up to 4 October 2009 with full list of shareholders	(6 pages)
14 Oct 2009	CH01	Director's details changed for Mr Grant Robert Speirs on 13 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Mr Jonathan Peter Niblett on 8 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Jonathan Peter Mcclelland on 7 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Michael George Alexander Mclintock on 7 October 2009	(2 pages)
07 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Oct 2009	CC04	Statement of company's objects	(2 pages)
19 Aug 2009	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
05 Aug 2009	CAP-SS	Solvency statement dated 20/07/09	(1 page)
28 Jul 2009	SH20	Statement by directors	(1 page)
28 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Share prem a/c reduced by £11822000 20/07/2009	(1 page)
28 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
10 Jun 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
06 Nov 2008	288a	Director appointed mr grant robert speirs	(1 page)
14 Oct 2008	363a	Return made up to 04/10/08; full list of members	(4 pages)
16 Sep 2008	288b	Appointment terminated director philip johnson	(1 page)
02 May 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
08 Nov 2007	288a	New director appointed	(1 page)
08 Nov 2007	288b	Director resigned	(1 page)
08 Nov 2007	288a	New director appointed	(1 page)
07 Nov 2007	288a	New director appointed	(1 page)
07 Nov 2007	288b	Director resigned	(1 page)
07 Nov 2007	288b	Director resigned	(1 page)

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