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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)
17 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase approved 02/02/05
17 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2004 363a Return made up to 01/11/04; bulk list available separately
27 Oct 2004 AA Group of companies' accounts made up to 3 April 2004
23 Mar 2004 288c Secretary's particulars changed
23 Dec 2003 123 Nc inc already adjusted 01/11/03
23 Dec 2003 123 Nc inc already adjusted 01/11/03
23 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Prem account 01/11/03
23 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2003 363a Return made up to 01/11/03; bulk list available separately
14 Nov 2003 AA Group of companies' accounts made up to 5 April 2003
16 May 2003 123 Nc inc already adjusted 02/11/02
16 May 2003 123 Nc inc already adjusted 02/11/02
16 May 2003 MEM/ARTS Memorandum and Articles of Association
16 May 2003 RESOLUTIONS Resolutions
  • RES14 ‐ Bonus issue/capitalise 02/11/02
16 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re dirs powers 02/11/02
16 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Nov 2002 363a Return made up to 01/11/02; bulk list available separately
08 Nov 2002 AA Group of companies' accounts made up to 6 April 2002
03 Sep 2002 288a New director appointed
08 Aug 2002 288a New director appointed
26 Jun 2002 363a Return made up to 29/05/02; bulk list available separately