PRACTICE PLAN GROUP (HOLDINGS) LIMITED

Company number 05467316

Date	Type	Description	View / Download
12 Jun 2007	155(6)b	Declaration of assistance for shares acquisition	(19 pages)
12 Jun 2007	155(6)a	Declaration of assistance for shares acquisition	(19 pages)
12 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Auth execute obs 30/05/07	(3 pages)
12 Jun 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
07 Jun 2007	395	Particulars of mortgage/charge	(19 pages)
01 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
01 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
01 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Feb 2007	395	Particulars of mortgage/charge	(6 pages)
26 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
24 Jan 2007	169	£ ic 2853476/2838476 08/12/06 £ sr 15000@1=15000	(1 page)
22 Jan 2007	AA	Group of companies' accounts made up to 30 June 2006	(31 pages)
22 Dec 2006	288b	Director resigned	(1 page)
10 Nov 2006	395	Particulars of mortgage/charge	(6 pages)
21 Aug 2006	353	Location of register of members	(1 page)
13 Jul 2006	88(2)R	Ad 06/06/06--------- £ si 15000@1=15000 £ ic 2838476/2853476	(2 pages)
10 Jul 2006	363s	Return made up to 31/05/06; full list of members 363(353) ‐ Location of register of members address changed	(10 pages)
22 Jun 2006	288a	New director appointed	(2 pages)
16 Jun 2006	288b	Director resigned	(1 page)
15 Mar 2006	288a	New director appointed	(2 pages)
16 Jan 2006	288a	New secretary appointed;new director appointed	(2 pages)
16 Jan 2006	288b	Secretary resigned	(1 page)
04 Nov 2005	395	Particulars of mortgage/charge	(8 pages)
22 Sep 2005	88(2)R	Ad 02/09/05--------- £ si 2342475@1=2342475 £ ic 496001/2838476	(2 pages)