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PARTNERSHIP GROUP HOLDINGS LIMITED

Company number 05465382

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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)
27 Dec 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2007 AUD Auditor's resignation
26 Oct 2007 288b Director resigned
10 Sep 2007 288c Director's particulars changed
18 Jun 2007 123 Nc inc already adjusted 22/09/05
07 Jun 2007 288c Director's particulars changed
06 Jun 2007 363a Return made up to 27/05/07; full list of members
05 Jun 2007 AA Group of companies' accounts made up to 31 December 2006
14 May 2007 288a New director appointed
01 Mar 2007 88(2)R Ad 21/12/06--------- £ si 72675@1=72675 £ ic 1572625/1645300
06 Jan 2007 288b Director resigned
06 Jan 2007 88(2)R Ad 21/12/06--------- £ si 72625@1=72625 £ ic 1500000/1572625
06 Jan 2007 MEM/ARTS Memorandum and Articles of Association
06 Jan 2007 123 Nc inc already adjusted 21/12/06
06 Jan 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2006 MEM/ARTS Memorandum and Articles of Association
08 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
08 Jun 2006 363s Return made up to 27/05/06; full list of members
11 May 2006 288b Director resigned