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PERCY & REED PRODUCT LIMITED

Company number 07458217

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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)
13 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
13 Jun 2011 SH10 Particulars of variation of rights attached to shares
13 Jun 2011 SH08 Change of share class name or designation
13 Jun 2011 SH01 Statement of capital following an allotment of shares on 7 June 2011
  • GBP 145
16 Feb 2011 CH01 Director's details changed for Mr Paul Percival on 15 February 2011
16 Feb 2011 CH01 Director's details changed for Adam Reed on 15 February 2011
14 Feb 2011 SH01 Statement of capital following an allotment of shares on 2 December 2010
  • GBP 100
11 Feb 2011 AP01 Appointment of Adam Reed as a director
11 Feb 2011 AP01 Appointment of Mr Paul Percival as a director
22 Dec 2010 AP04 Appointment of Ra Company Secretaries Limited as a secretary
06 Dec 2010 TM01 Termination of appointment of Barbara Kahan as a director
02 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)