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PRACTICE PLAN GROUP LIMITED

Company number 04807010

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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)
12 Jun 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Jun 2007 395 Particulars of mortgage/charge
01 Jun 2007 403a Declaration of satisfaction of mortgage/charge
01 Jun 2007 403a Declaration of satisfaction of mortgage/charge
22 Jan 2007 AA Full accounts made up to 30 June 2006
21 Aug 2006 353 Location of register of members
31 Jul 2006 363a Return made up to 23/06/06; full list of members
16 Jan 2006 288a New secretary appointed;new director appointed
16 Jan 2006 288b Secretary resigned
17 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Intra-group loan agreem 01/11/05
17 Nov 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 Nov 2005 155(6)b Declaration of assistance for shares acquisition
17 Nov 2005 155(6)b Declaration of assistance for shares acquisition
17 Nov 2005 155(6)b Declaration of assistance for shares acquisition
17 Nov 2005 155(6)a Declaration of assistance for shares acquisition
08 Nov 2005 395 Particulars of mortgage/charge
04 Nov 2005 395 Particulars of mortgage/charge
13 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Co business 02/09/05
13 Sep 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2005 155(6)b Declaration of assistance for shares acquisition
13 Sep 2005 155(6)b Declaration of assistance for shares acquisition
13 Sep 2005 155(6)b Declaration of assistance for shares acquisition
13 Sep 2005 155(6)a Declaration of assistance for shares acquisition
13 Sep 2005 288b Director resigned