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PRACTICAL INSURANCE HOLDINGS LIMITED

Company number 05739167

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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 Aug 2006 SA Statement of affairs
11 Aug 2006 288a New director appointed
11 Aug 2006 288b Secretary resigned
11 Aug 2006 288a New director appointed
11 Aug 2006 88(2)R Ad 26/07/06--------- £ si 3099@1=3099 £ ic 1/3100
11 Aug 2006 288a New secretary appointed;new director appointed
11 Aug 2006 225 Accounting reference date shortened from 31/03/07 to 30/09/06
11 Aug 2006 288b Director resigned
11 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
11 Aug 2006 123 £ nc 100/3100 17/07/06
11 Aug 2006 288a New director appointed
11 Aug 2006 288a New director appointed
09 Aug 2006 CERTNM Company name changed gw 268 LIMITED\certificate issued on 09/08/06
01 Aug 2006 395 Particulars of mortgage/charge
11 May 2006 288c Director's particulars changed
11 May 2006 288c Secretary's particulars changed
10 Mar 2006 NEWINC Incorporation