PPP1 LIMITED

Company number 05557337

Date	Type	Description	View / Download
25 Oct 2007	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
25 Oct 2007	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
23 Oct 2007	395	Particulars of mortgage/charge	(7 pages)
09 Oct 2007	363a	Return made up to 06/10/07; full list of members	(11 pages)
06 Feb 2007	363a	Return made up to 06/10/06; full list of members	(9 pages)
23 Jan 2007	288c	Director's particulars changed	(1 page)
16 Jan 2007	288c	Director's particulars changed	(1 page)
10 Jan 2007	288c	Director's particulars changed	(1 page)
10 Jan 2007	288c	Director's particulars changed	(1 page)
09 Jan 2007	288c	Director's particulars changed	(1 page)
12 Dec 2006	288a	New director appointed	(1 page)
12 Dec 2006	288b	Secretary resigned	(1 page)
12 Dec 2006	288a	New secretary appointed	(1 page)
06 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
03 Mar 2006	288a	New director appointed	(2 pages)
27 Feb 2006	CERTNM	Company name changed gw 837 LIMITED\certificate issued on 27/02/06	(3 pages)
31 Jan 2006	SA	Statement of affairs	(76 pages)
31 Jan 2006	88(2)R	Ad 22/12/05--------- £ si 4939990@.1=493999 £ ic 8385247/8879246	(6 pages)
31 Jan 2006	88(2)R	Ad 22/12/05--------- £ si 8385246@1=8385246 £ ic 1/8385247	(4 pages)
11 Jan 2006	122	S-div 22/12/05	(1 page)
11 Jan 2006	123	Nc inc already adjusted 22/12/05	(1 page)
11 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Re sub division 22/12/05
11 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Jan 2006	287	Registered office changed on 10/01/06 from: one eleven, edmund street, birmingham, west midlands, B3 2HJ	(1 page)