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PPP4 LIMITED

Company number 06367846

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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)
16 Sep 2009 363a Return made up to 11/09/09; full list of members
13 Apr 2009 AA Full accounts made up to 31 December 2008
19 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ S 175 25/09/2008
22 Sep 2008 363a Return made up to 11/09/08; full list of members
02 Jan 2008 123 Nc inc already adjusted 18/10/07
21 Dec 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Dec 2007 88(2)R Ad 18/10/07--------- £ si 187337@1=187337 £ ic 1/187338
24 Oct 2007 288a New director appointed
24 Oct 2007 288a New secretary appointed;new director appointed
24 Oct 2007 288a New director appointed
23 Oct 2007 395 Particulars of mortgage/charge
11 Oct 2007 288b Director resigned
11 Oct 2007 225 Accounting reference date extended from 30/09/08 to 31/12/08
11 Oct 2007 287 Registered office changed on 11/10/07 from: 1 park row leeds LS1 5AB
10 Oct 2007 CERTNM Company name changed pimco 2692 LIMITED\certificate issued on 10/10/07
11 Sep 2007 NEWINC Incorporation