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P&H (2002) HOLDINGS LIMITED

Company number 04223921

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Apr 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
08 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
08 Apr 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
08 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
08 Apr 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
08 Apr 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
08 Apr 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
08 Apr 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
08 Apr 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
08 Apr 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)
08 Apr 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
08 Apr 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
08 Apr 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
08 Apr 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
08 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
08 Apr 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)
08 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
04 Apr 2008	CERTNM	Company name changed palmer & harvey (holdings) LIMITED\certificate issued on 04/04/08	View PDF Company name changed palmer & harvey (holdings) LIMITED\certificate issued on 04/04/08 - link opens in a new window - 2 pages (2 pages)
26 Mar 2008	MISC	Amended certificate for re-reg PLC to pri	View PDF Amended certificate for re-reg PLC to pri - link opens in a new window - 1 page (1 page)
26 Mar 2008	MISC	Amended certificate for order of court to reduce capital	View PDF Amended certificate for order of court to reduce capital - link opens in a new window - 1 page (1 page)
26 Mar 2008	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 64 pages (64 pages)
26 Mar 2008	139	Application for rereg. As private: court order	View PDF Application for rereg. As private: court order - link opens in a new window - 1 page (1 page)
26 Mar 2008	OC138	Reduction of iss capital and minute (oc) c-pri foll o/c CERT22 ‐ Certificate of re-registration of an Old Public Company to Public Limited Company	View PDF Reduction of iss capital and minute (oc) c-pri foll o/c CERT22 ‐ Certificate of re-registration of an Old Public Company to Public Limited Company - link opens in a new window - 77 pages (77 pages)
26 Mar 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase nom cap 28/02/2008 RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase nom cap 28/02/2008 RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
13 Mar 2008	RESOLUTIONS	Resolutions RES13 ‐ Holders interests 28/02/2008	View PDF Resolutions RES13 ‐ Holders interests 28/02/2008 - link opens in a new window - 1 page (1 page)

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