PHHL LIMITED

Company number 04098207

Date	Type	Description	View / Download
24 Jul 2012	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES13 ‐ Amend mems 27/06/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(38 pages)
31 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(4 pages)
24 Feb 2012	SH03	Purchase of own shares.	(3 pages)
02 Feb 2012	SH06	Cancellation of shares. Statement of capital on 2 February 2012 GBP 165,000	(4 pages)
12 Jan 2012	AR01	Annual return made up to 27 October 2011 with full list of shareholders	(8 pages)
04 Jan 2012	MISC	Form SH30 chips will not accept/ auditors statement and directors statement	(2 pages)
04 Jan 2012	CC04	Statement of company's objects	(2 pages)
04 Jan 2012	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
04 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Share allocation/ 19/12/2011	(29 pages)
04 Jan 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
03 Jan 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
03 Jan 2012	MISC	SH30 unable to enter as problem with chips	(2 pages)
03 Jan 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
29 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
28 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	(4 pages)
10 Mar 2011	SH06	Cancellation of shares. Statement of capital on 10 March 2011 GBP 245,000	(4 pages)
10 Mar 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
10 Mar 2011	SH03	Purchase of own shares.	(3 pages)
18 Feb 2011	SH20	Statement by directors	(1 page)
18 Feb 2011	SH19	Statement of capital on 18 February 2011 GBP 275,000	(4 pages)
18 Feb 2011	CAP-SS	Solvency statement dated 16/02/11	(1 page)
18 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Cancel sharemprem a/c 16/02/2011	(1 page)
17 Jan 2011	TM01	Termination of appointment of David Malone as a director	(1 page)
26 Nov 2010	AR01	Annual return made up to 27 October 2010 with full list of shareholders	(9 pages)
20 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	(3 pages)

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