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P. V. FRANCE LIMITED

Company number 05364373

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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)
07 Feb 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Feb 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
07 Feb 2009 123 Nc inc already adjusted 27/12/08
07 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
15 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
27 Nov 2008 88(2) Ad 31/10/08\gbp si 210198@1=210198\gbp ic 2/210200\
11 Nov 2008 123 Nc inc already adjusted 31/10/08
11 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Apr 2008 88(2) Capitals not rolled up
24 Apr 2008 123 Nc inc already adjusted 16/04/07
24 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Apr 2008 395 Particulars of a mortgage or charge / charge no: 5
19 Feb 2008 363a Return made up to 15/02/08; full list of members
25 Oct 2007 395 Particulars of mortgage/charge
10 Sep 2007 AA Total exemption full accounts made up to 28 February 2007
09 May 2007 88(2)R Ad 18/04/07--------- £ si 150000@1=150000 £ ic 2/150002
09 May 2007 123 Nc inc already adjusted 16/04/07
09 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Feb 2007 363a Return made up to 15/02/07; full list of members
03 Feb 2007 395 Particulars of mortgage/charge
01 Nov 2006 AA Total exemption full accounts made up to 28 February 2006
25 May 2006 363a Return made up to 15/02/06; full list of members
17 Jan 2006 225 Accounting reference date extended from 31/12/05 to 28/02/06
08 Oct 2005 395 Particulars of mortgage/charge