PPS GROUP LIMITED

Company number 04265815

Date	Type	Description	View / Download
04 Jul 2002	225	Accounting reference date shortened from 31/08/02 to 30/04/02	(1 page)
11 Apr 2002	288a	New director appointed	(3 pages)
11 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
14 Mar 2002	88(2)R	Ad 30/01/02--------- £ si 100000@.025=2500 £ ic 40213/42713	(2 pages)
13 Feb 2002	CERTNM	Company name changed zenithstream LIMITED\certificate issued on 13/02/02	(3 pages)
17 Jan 2002	SA	Statement of affairs	(7 pages)
17 Jan 2002	88(2)R	Ad 27/11/01--------- £ si 1608500@.025=40212 £ ic 1/40213	(2 pages)
04 Dec 2001	288a	New director appointed	(2 pages)
04 Dec 2001	288a	New director appointed	(2 pages)
04 Dec 2001	288a	New director appointed	(2 pages)
04 Dec 2001	288a	New director appointed	(2 pages)
04 Dec 2001	122	S-div 27/11/01	(1 page)
04 Dec 2001	123	Nc inc already adjusted 27/11/01	(1 page)
04 Dec 2001	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
04 Dec 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
04 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
04 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
13 Nov 2001	288a	New secretary appointed	(2 pages)
06 Nov 2001	287	Registered office changed on 06/11/01 from: 1 mitchell lane bristol BS1 6BU	(1 page)
06 Nov 2001	288a	New director appointed	(2 pages)
02 Nov 2001	288b	Director resigned	(1 page)
02 Nov 2001	288b	Secretary resigned	(1 page)
07 Aug 2001	NEWINC	Incorporation	(13 pages)

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