PRACTICE PLAN HOLDINGS LIMITED

Company number 06772074

Date	Type	Description	View / Download
28 Sep 2009	88(2)	Ad 18/09/09\gbp si 6601067@0.01=66010.67\gbp ic 107991.5/174002.17\	(4 pages)
28 Sep 2009	88(2)	Ad 18/09/09\gbp si 523350@0.01=5233.5\gbp si 100000@1=100000\gbp ic 2758/107991.5\	(2 pages)
28 Sep 2009	88(2)	Ad 18/09/09\gbp si 275700@0.01=2757\gbp ic 1/2758\	(2 pages)
28 Sep 2009	123	Nc inc already adjusted 18/09/09	(2 pages)
28 Sep 2009	122	S-div	(1 page)
28 Sep 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name	(2 pages)
28 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 18/09/2009	(40 pages)
28 Sep 2009	288a	Director appointed graham victor penfold	(3 pages)
28 Sep 2009	288a	Director appointed nigel kevin jones	(3 pages)
28 Sep 2009	288a	Director and secretary appointed stephen edward marsh	(3 pages)
28 Sep 2009	287	Registered office changed on 28/09/2009 from 100 barbirolli square manchester M2 3AB	(1 page)
28 Sep 2009	225	Accounting reference date shortened from 31/12/2009 to 30/06/2009	(1 page)
28 Sep 2009	288a	Director appointed nicholas anthony dilworth	(3 pages)
28 Sep 2009	288a	Director appointed stephen barry turnock	(3 pages)
28 Sep 2009	288b	Appointment terminated director roger hart	(1 page)
28 Sep 2009	288b	Appointment terminated director inhoco formations LIMITED	(1 page)
28 Sep 2009	288b	Appointment terminated director a g secretarial LIMITED	(1 page)
22 Sep 2009	395	Particulars of a mortgage or charge / charge no: 1	(6 pages)
19 Feb 2009	288a	Director appointed roger hart	(3 pages)
08 Feb 2009	288b	Appointment terminated director michael paul harris	(1 page)
12 Dec 2008	NEWINC	Incorporation	(21 pages)