PDJ (SHELF 1) LIMITED

Company number 07033866

Date	Type	Description	View / Download
06 Sep 2011	AP01	Appointment of Mr Philip Thomas Cole as a director	(2 pages)
31 Aug 2011	SH01	Statement of capital following an allotment of shares on 13 August 2011 GBP 234,349,850.00 ANNOTATION A second filed SH01 was registered on 20/12/2012	(8 pages)
31 Aug 2011	SH02	Sub-division of shares on 1 December 2009	(5 pages)
31 Aug 2011	SH08	Change of share class name or designation	(2 pages)
31 Aug 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
31 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(17 pages)
30 Aug 2011	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
30 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(12 pages)
11 Jul 2011	CH03	Secretary's details changed for Mr James Edward Peter Holdgate on 11 July 2011	(1 page)
28 Jan 2011	AA	Group of companies' accounts made up to 30 April 2010	(25 pages)
27 Oct 2010	AR01	Annual return made up to 29 September 2010 with full list of shareholders	(4 pages)
27 Oct 2010	CH01	Director's details changed for Mr Peter David Jones on 1 October 2009	(2 pages)
10 Aug 2010	AA01	Previous accounting period shortened from 30 September 2010 to 30 April 2010	(1 page)
15 Dec 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital	(34 pages)
10 Dec 2009	SH01	Statement of capital following an allotment of shares on 1 December 2009 GBP 100	(2 pages)
07 Dec 2009	TM01	Termination of appointment of Stephen Vincent as a director	(1 page)
29 Sep 2009	NEWINC	Incorporation	(19 pages)