PUK HOLDINGS LIMITED

Company number 04993863

Date	Type	Description	View / Download
17 Oct 2006	288b	Director resigned	(1 page)
17 Oct 2006	AA	Total exemption small company accounts made up to 31 March 2006	(3 pages)
21 Dec 2005	363a	Return made up to 12/12/05; full list of members	(2 pages)
21 Dec 2005	287	Registered office changed on 21/12/05 from: f timothy's bridge stratford upon avon warwickshire CV37 9PR	(1 page)
12 Aug 2005	AA	Accounts for a small company made up to 31 March 2005	(5 pages)
23 Dec 2004	225	Accounting reference date extended from 31/12/04 to 31/03/05	(1 page)
23 Dec 2004	363s	Return made up to 12/12/04; full list of members	(6 pages)
31 Mar 2004	288b	Secretary resigned	(1 page)
31 Mar 2004	288b	Director resigned	(1 page)
11 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
24 Feb 2004	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
10 Feb 2004	288a	New director appointed	(2 pages)
10 Feb 2004	288a	New secretary appointed	(2 pages)
10 Feb 2004	287	Registered office changed on 10/02/04 from: 16 churchill way cardiff CF10 2DX	(1 page)
10 Feb 2004	88(2)R	Ad 22/12/03--------- £ si 1@1=1 £ ic 1/2	(2 pages)
26 Jan 2004	CERTNM	Company name changed pedershaab uk holdings LIMITED\certificate issued on 26/01/04	(2 pages)
12 Dec 2003	NEWINC	Incorporation	(14 pages)