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PPP SOLUTIONS LIMITED

Company number 04427848

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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)
15 Jul 2004 AA Total exemption small company accounts made up to 31 March 2004
28 Apr 2004 363s Return made up to 30/04/04; full list of members
15 Jul 2003 88(2)R Ad 01/06/03--------- £ si 200@1=200 £ ic 100/300
25 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jun 2003 RESOLUTIONS Resolutions
  • RES14 ‐ Bi 200 ord shares @ £1 01/06/03
25 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2003 123 £ nc 100/300 01/05/03
07 Jun 2003 AA Total exemption small company accounts made up to 31 March 2003
07 May 2003 363s Return made up to 30/04/03; full list of members
02 Jun 2002 225 Accounting reference date shortened from 30/04/03 to 31/03/03
14 May 2002 288a New director appointed
14 May 2002 288a New director appointed
14 May 2002 288a New secretary appointed
14 May 2002 288a New director appointed
14 May 2002 288b Secretary resigned
14 May 2002 288b Director resigned
30 Apr 2002 NEWINC Incorporation