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PRACTICE PLAN HOLDINGS 2007 LIMITED

Company number 06023648

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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)
12 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2007 287 Registered office changed on 12/06/07 from: 100 barbirolli square manchester M2 3AB
12 Jun 2007 288b Secretary resigned
12 Jun 2007 288b Director resigned
12 Jun 2007 288a New secretary appointed;new director appointed
12 Jun 2007 288a New director appointed
12 Jun 2007 288a New director appointed
09 Jun 2007 395 Particulars of mortgage/charge
07 Jun 2007 395 Particulars of mortgage/charge
08 Dec 2006 NEWINC Incorporation