P&H (2002) HOLDINGS LIMITED

Company number 04223921

Date	Type	Description	View / Download
23 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
23 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(61 pages)
22 Oct 2001	288a	New director appointed	(2 pages)
22 Oct 2001	288a	New director appointed	(2 pages)
22 Oct 2001	288a	New director appointed	(2 pages)
22 Oct 2001	288a	New secretary appointed	(2 pages)
19 Oct 2001	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
17 Oct 2001	88(2)R	Ad 05/10/01--------- £ si 50000@1=50000 £ ic 2/50002	(2 pages)
17 Oct 2001	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
17 Oct 2001	RESOLUTIONS	Resolutions RES13 ‐ Re-designated 05/10/01 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
17 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
08 Oct 2001	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
08 Oct 2001	117	Application to commence business	(2 pages)
07 Aug 2001	288b	Director resigned	(1 page)
07 Aug 2001	288b	Secretary resigned;director resigned	(1 page)
25 Jul 2001	287	Registered office changed on 25/07/01 from: 1 mitchell lane bristol BS1 6BU	(1 page)
25 Jul 2001	288a	New director appointed	(2 pages)
25 Jul 2001	288a	New director appointed	(2 pages)
25 Jul 2001	288a	New secretary appointed	(2 pages)
25 Jul 2001	288b	Director resigned	(1 page)
25 Jul 2001	288b	Secretary resigned;director resigned	(1 page)
29 May 2001	NEWINC	Incorporation	(17 pages)