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PFPL (HOLDINGS) LTD.

Company number 04832063

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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)
11 Nov 2003 395 Particulars of mortgage/charge
11 Nov 2003 395 Particulars of mortgage/charge
10 Nov 2003 88(2)R Ad 30/10/03--------- £ si 119992@.25=29998 £ ic 200001/229999
10 Nov 2003 88(2)R Ad 31/10/03--------- £ si 705089@.25=176272 £ ic 23729/200001
10 Nov 2003 88(2)R Ad 31/10/03--------- £ si 94910@.25=23727 £ ic 2/23729
08 Nov 2003 395 Particulars of mortgage/charge
08 Nov 2003 395 Particulars of mortgage/charge
06 Nov 2003 123 Nc inc already adjusted 30/10/03
06 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-div 2SHARES £1- 25P 30/10/03
06 Nov 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Nov 2003 288a New secretary appointed;new director appointed
06 Nov 2003 288b Secretary resigned
06 Nov 2003 288b Director resigned
06 Nov 2003 288a New director appointed
06 Nov 2003 288a New director appointed
06 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2003 288a New director appointed
06 Nov 2003 287 Registered office changed on 06/11/03 from: otium house 2 freemantle road bagshot surrey GU19 5LL
06 Nov 2003 225 Accounting reference date shortened from 31/07/04 to 31/03/04
04 Nov 2003 287 Registered office changed on 04/11/03 from: st james's court brown street manchester lancashire M2 2JF
14 Jul 2003 NEWINC Incorporation