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DDP HOLDINGS LIMITED

Company number 04627689

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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 Aug 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
14 Aug 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 - 3 pages (3 pages)
14 Aug 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
14 Aug 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
13 Aug 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
01 Apr 2008	AA	Accounts made up to 31 October 2007	View PDF Accounts made up to 31 October 2007 - link opens in a new window - 17 pages (17 pages)
14 Jan 2008	363a	Return made up to 03/01/08; full list of members	View PDF Return made up to 03/01/08; full list of members - link opens in a new window - 8 pages (8 pages)
15 Mar 2007	AA	Accounts for a medium company made up to 31 October 2006	View PDF Accounts for a medium company made up to 31 October 2006 - link opens in a new window - 20 pages (20 pages)
16 Jan 2007	363a	Return made up to 03/01/07; full list of members	View PDF Return made up to 03/01/07; full list of members - link opens in a new window - 5 pages (5 pages)
25 Oct 2006	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
25 Oct 2006	88(2)O	Ad 27/07/06--------- £ si 555@1	View PDF Ad 27/07/06--------- £ si 555@1 - link opens in a new window - 2 pages (2 pages)
19 Oct 2006	123	Nc inc already adjusted 27/04/06	View PDF Nc inc already adjusted 27/04/06 - link opens in a new window - 1 page (1 page)
19 Oct 2006	RESOLUTIONS	Resolutions RES14 ‐ Cap bi £1,810,143 27/07/06
19 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Re share prem 27/07/06
19 Oct 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
11 Oct 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
11 Oct 2006	123	Nc inc already adjusted 27/07/06	View PDF Nc inc already adjusted 27/07/06 - link opens in a new window - 1 page (1 page)
04 Oct 2006	AA	Accounts for a medium company made up to 31 October 2005	View PDF Accounts for a medium company made up to 31 October 2005 - link opens in a new window - 17 pages (17 pages)
04 Oct 2006	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
04 Oct 2006	88(2)R	Ad 27/07/06--------- £ si 555@1=555 £ ic 933/1488	View PDF Ad 27/07/06--------- £ si 555@1=555 £ ic 933/1488 - link opens in a new window - 2 pages (2 pages)
27 Sep 2006	CERT19	Certificate of reduction of share premium	View PDF Certificate of reduction of share premium - link opens in a new window - 1 page (1 page)
27 Sep 2006	RESOLUTIONS	Resolutions RES14 ‐ £1810143 27/07/06

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