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PALMER & HARVEY (HOLDINGS) PLC

Company number 06470058

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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)
29 Apr 2008 122 Gbp sr 49998@1
29 Apr 2008 123 Nc inc already adjusted 28/02/08
29 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
29 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Apr 2008 MEM/ARTS Memorandum and Articles of Association
07 Apr 2008 CERTNM Company name changed p & h topco PLC\certificate issued on 07/04/08
12 Mar 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
20 Feb 2008 288b Secretary resigned;director resigned
15 Feb 2008 288b Secretary resigned
15 Feb 2008 288a New secretary appointed
09 Feb 2008 395 Particulars of mortgage/charge
05 Feb 2008 225 Accounting reference date extended from 31/01/09 to 06/04/09
05 Feb 2008 288b Director resigned
05 Feb 2008 288a New secretary appointed
05 Feb 2008 288a New director appointed
05 Feb 2008 288a New director appointed
05 Feb 2008 88(2)R Ad 17/01/08--------- £ si 49998@1=49998 £ ic 2/50000
04 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision, company bu 17/01/08
04 Feb 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re aud re sub division 17/01/08
  • RES12 ‐ Resolution of varying share rights or name
22 Jan 2008 122 S-div 17/01/08
21 Jan 2008 CERT8 Certificate of authorisation to commence business and borrow
21 Jan 2008 117 Application to commence business
11 Jan 2008 NEWINC Incorporation