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PPC BROADBAND LTD.

Company number 05552406

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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)
11 Jun 2008 MEM/ARTS Memorandum and Articles of Association
11 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re appoint dir 19/03/2007
  • RES10 ‐ Resolution of allotment of securities
11 Jun 2008 123 Gbp nc 1000000/1500000\19/03/07
09 Apr 2008 88(2) Ad 08/11/07\gbp si 10407251@0.01=104072.51\gbp ic 894836.62/998909.13\
09 Apr 2008 88(2) Ad 08/11/07\gbp si 148736@0.01=1487.36\gbp ic 893349.26/894836.62\
09 Apr 2008 88(2) Ad 04/12/07\gbp si 217927@0.01=2179.27\gbp ic 891169.99/893349.26\
09 Apr 2008 88(2) Ad 15/02/08\gbp si 28571@0.01=285.71\gbp ic 890884.28/891169.99\
09 Apr 2008 88(2) Ad 28/02/08\gbp si 1501428@0.01=15014.28\gbp ic 875870/890884.28\
28 Nov 2007 363s Return made up to 02/09/07; full list of members
  • 363(287) ‐ Registered office changed on 28/11/07
06 Sep 2007 88(2)R Ad 23/08/07--------- £ si 2375000@.01=23750 £ ic 820395/844145
31 Aug 2007 AA Group of companies' accounts made up to 31 December 2006
06 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Share allotments 28/06/07
06 Aug 2007 88(2)R Ad 28/06/07--------- £ si 1200000@.01=12000 £ ic 808395/820395
18 Apr 2007 88(2)R Ad 19/03/07--------- £ si 15818264@.01=158182 £ ic 650213/808395
18 Apr 2007 288a New director appointed
18 Apr 2007 288a New director appointed
18 Apr 2007 288a New director appointed
18 Apr 2007 288a New director appointed
18 Apr 2007 288b Director resigned
11 Mar 2007 88(2)R Ad 20/12/06--------- £ si 2857143@.01=28571 £ ic 621642/650213
08 Nov 2006 363s Return made up to 02/09/06; full list of members
24 Aug 2006 88(2)R Ad 17/03/06--------- £ si 5869249@.001=5869 £ ic 2/5871
29 Nov 2005 288a New secretary appointed
29 Nov 2005 288a New director appointed
29 Nov 2005 288a New director appointed