PPTEK LIMITED

Company number 04047710

Date	Type	Description	View / Download
23 Apr 2002	AA	Total exemption small company accounts made up to 31 July 2001	(5 pages)
23 Apr 2002	288b	Secretary resigned	(1 page)
14 Mar 2002	128(4)	Notice of assignment of name or new name to shares	(1 page)
08 Feb 2002	288b	Director resigned	(1 page)
15 Nov 2001	225	Accounting reference date shortened from 31/12/01 to 31/07/01	(1 page)
07 Aug 2001	363s	Return made up to 04/08/01; full list of members 363(287) ‐ Registered office changed on 07/08/01	(6 pages)
07 Aug 2001	288a	New secretary appointed;new director appointed	(2 pages)
08 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Jun 2001	123	£ nc 100/200 23/05/01	(1 page)
29 May 2001	128(4)	Notice of assignment of name or new name to shares	(2 pages)
08 Feb 2001	225	Accounting reference date extended from 31/08/01 to 31/12/01	(1 page)
12 Jan 2001	287	Registered office changed on 12/01/01 from: 19 warren hall court mold road broughton chester cheshire CH4 0SD	(1 page)
12 Jan 2001	288b	Director resigned	(1 page)
12 Jan 2001	288a	New secretary appointed;new director appointed	(2 pages)
19 Dec 2000	288c	Director's particulars changed	(1 page)
19 Dec 2000	288b	Secretary resigned	(1 page)
31 Aug 2000	288a	New director appointed	(2 pages)
31 Aug 2000	288a	New director appointed	(2 pages)
31 Aug 2000	288a	New secretary appointed	(2 pages)
09 Aug 2000	88(2)R	Ad 04/08/00--------- £ si 98@1=98 £ ic 2/100	(2 pages)
09 Aug 2000	288b	Director resigned	(1 page)
09 Aug 2000	288b	Secretary resigned	(1 page)
04 Aug 2000	NEWINC	Incorporation	(16 pages)

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