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PPL UK DISTRIBUTION HOLDINGS LIMITED

Company number 04267536

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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)
22 Apr 2003 288a New director appointed
21 Mar 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2002 288c Director's particulars changed
25 Oct 2002 288b Director resigned
27 Sep 2002 288b Director resigned
27 Sep 2002 288b Director resigned
27 Sep 2002 288b Director resigned
27 Sep 2002 288b Director resigned
27 Sep 2002 288b Director resigned
18 Aug 2002 AAMD Amended group of companies' accounts made up to 31 March 2002
14 Aug 2002 AUD Auditor's resignation
03 Aug 2002 363a Return made up to 09/08/02; full list of members
24 Jul 2002 AA Group of companies' accounts made up to 31 March 2002
13 May 2002 288a New director appointed
25 Apr 2002 288a New director appointed
24 Apr 2002 288a New director appointed
24 Apr 2002 288b Director resigned
24 Apr 2002 288b Director resigned
10 Apr 2002 288b Director resigned
28 Mar 2002 CERTNM Company name changed wpd 1953 LIMITED\certificate issued on 28/03/02
05 Mar 2002 288a New director appointed
07 Feb 2002 288a New director appointed
07 Feb 2002 288a New director appointed