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PPPL REALISATIONS LIMITED

Company number 04785708

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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)
25 May 2004 288a New director appointed
25 May 2004 288a New director appointed
25 May 2004 88(2)R Ad 14/05/04--------- £ si 22000@1=22000 £ ic 78000/100000
25 May 2004 88(2)R Ad 14/05/04--------- £ si 9000@1=9000 £ ic 69000/78000
25 May 2004 88(2)R Ad 14/05/04--------- £ si 30000@1=30000 £ ic 39000/69000
25 May 2004 88(2)R Ad 14/05/04--------- £ si 29999@1=29999 £ ic 9001/39000
25 May 2004 88(2)R Ad 14/05/04--------- £ si 9000@1=9000 £ ic 1/9001
04 May 2004 288b Director resigned
11 Mar 2004 288a New director appointed
18 Feb 2004 288b Director resigned
20 Jan 2004 288a New director appointed
13 Aug 2003 395 Particulars of mortgage/charge
07 Aug 2003 288a New director appointed
02 Aug 2003 395 Particulars of mortgage/charge
29 Jul 2003 CERTNM Company name changed ever 2109 LIMITED\certificate issued on 29/07/03
24 Jul 2003 123 Nc inc already adjusted 16/07/03
24 Jul 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jul 2003 287 Registered office changed on 24/07/03 from: cloth hall court infirmary street leeds LS1 2JB
24 Jul 2003 288b Director resigned
24 Jul 2003 288a New director appointed
03 Jun 2003 NEWINC Incorporation