PXP FINANCIAL GROUP LIMITED

Company number 06580786

Date	Type	Description	View / Download
12 Nov 2012	AA01	Current accounting period shortened from 31 March 2012 to 30 April 2011	(1 page)
07 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
12 Jun 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	(11 pages)
01 Jun 2012	AD01	Registered office address changed from 63 Braemar Ave Wimbledon Park London SW19 8AY on 1 June 2012	(1 page)
31 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Increase in share cap/division 31/03/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(54 pages)
28 May 2012	CERTNM	Company name changed abacus partners LTD\certificate issued on 28/05/12 CONNOT ‐	(3 pages)
22 May 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1	(10 pages)
18 May 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-03-31	(2 pages)
30 Jan 2012	AA01	Previous accounting period shortened from 30 April 2011 to 31 March 2011	(1 page)
08 Jul 2011	SH02	Sub-division of shares on 11 May 2011	(8 pages)
28 Jun 2011	SH08	Change of share class name or designation	(3 pages)
10 Jun 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights	(32 pages)
06 Jun 2011	SH01	Statement of capital following an allotment of shares on 11 May 2011 GBP 1,511,458.159	(5 pages)
02 Jun 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	(7 pages)
01 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
11 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(5 pages)
08 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 30/04/2010	(1 page)
17 May 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	(9 pages)
20 Apr 2010	SH01	Statement of capital following an allotment of shares on 4 December 2009 GBP 300,000.00	(4 pages)
20 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) 04/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(20 pages)
15 Apr 2010	AP01	Appointment of Mr Keith James Willey as a director	(2 pages)
15 Apr 2010	AP01	Appointment of Mr Robert Montague Johnson as a director	(2 pages)
15 Apr 2010	AP01	Appointment of Mr Simon Philip Webster as a director	(2 pages)
26 Jan 2010	AA	Accounts for a dormant company made up to 30 April 2009	(6 pages)
30 Apr 2009	363a	Return made up to 30/04/09; full list of members	(3 pages)

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