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PETERBOROUGH UNITED HOLDINGS LIMITED

Company number 04930471

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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)
09 Aug 2004 88(3) Particulars of contract relating to shares
09 Aug 2004 88(2)R Ad 14/11/03--------- £ si 3250212@1=3250212 £ ic 1/3250213
09 Aug 2004 123 Nc inc already adjusted 14/11/03
26 Apr 2004 225 Accounting reference date extended from 31/10/04 to 31/12/04
04 Feb 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2003 288b Director resigned
01 Dec 2003 288b Secretary resigned
01 Dec 2003 288a New director appointed
01 Dec 2003 288a New secretary appointed;new director appointed
01 Dec 2003 287 Registered office changed on 01/12/03 from: 31 corsham street london N1 6DR
13 Oct 2003 NEWINC Incorporation