PJD GROUP LIMITED

Company number 06895689

Date	Type	Description	View / Download
13 Aug 2010	SH01	Statement of capital following an allotment of shares on 3 August 2010 GBP 7,200,020	(7 pages)
12 Aug 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(20 pages)
12 Aug 2010	AP01	Appointment of Mr John Thurston as a director	(3 pages)
12 Aug 2010	AP01	Appointment of Peter Damien O Sullivan as a director	(3 pages)
16 Jul 2010	AR01	Annual return made up to 5 May 2010 with full list of shareholders	(14 pages)
15 Jul 2010	CH01	Director's details changed for David Nicholas Hayle on 5 May 2010	(2 pages)
19 May 2010	AP01	Appointment of Mr Michael Francis Bustard as a director	(3 pages)
18 May 2010	AP01	Appointment of Terence Mark O'connor as a director	(3 pages)
18 May 2010	AP01	Appointment of Simon Crozier Wrightson as a director	(3 pages)
25 Jan 2010	AP01	Appointment of Brian Hodson as a director	(3 pages)
25 Jan 2010	AP01	Appointment of Peter James Douglas as a director	(3 pages)
25 Jan 2010	AP01	Appointment of Stewart Buchanan as a director	(3 pages)
25 Jan 2010	AP03	Appointment of David Nicholas Hayle as a secretary	(3 pages)
25 Jan 2010	TM02	Termination of appointment of Hbjgw Secretarial Support Limited as a secretary	(2 pages)
21 Jan 2010	SH08	Change of share class name or designation	(2 pages)
21 Jan 2010	SH01	Statement of capital following an allotment of shares on 15 January 2010 GBP 7,200,000.00	(7 pages)
21 Jan 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(19 pages)
20 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Company be authorised for the purpose of S190 of the 2006CA to enter into a purchase of shares from a director 23/12/2009	(1 page)
20 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
22 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ 1 share of £1.00 be sub-divided into 100 shares of £0.01 16/12/2009	(1 page)
22 Dec 2009	SH02	Sub-division of shares on 16 December 2009	(5 pages)
11 Dec 2009	AD01	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ England on 11 December 2009	(1 page)
11 Dec 2009	AA01	Current accounting period extended from 31 May 2010 to 30 September 2010	(2 pages)
08 Dec 2009	AP01	Appointment of David Nicholas Hayle as a director	(2 pages)
23 Jun 2009	CERTNM	Company name changed ensco 736 LIMITED\certificate issued on 26/06/09	(2 pages)