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PDA ASSET MANAGEMENT LIMITED

Company number 08111248

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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)
22 Aug 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
21 Aug 2012	TM02	Termination of appointment of Wilkin Chapman Company Secretarial Services Limited as a secretary	View PDF Termination of appointment of Wilkin Chapman Company Secretarial Services Limited as a secretary - link opens in a new window - 1 page (1 page)
21 Aug 2012	AD01	Registered office address changed from the Maltings 11-15 Brayford Wharf East Lincoln Lincolnshire LN5 7AY United Kingdom on 21 August 2012	View PDF Registered office address changed from the Maltings 11-15 Brayford Wharf East Lincoln Lincolnshire LN5 7AY United Kingdom on 21 August 2012 - link opens in a new window - 1 page (1 page)
16 Aug 2012	SH01	Statement of capital following an allotment of shares on 16 August 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 16 August 2012 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 Aug 2012	TM01	Termination of appointment of Russell Eke as a director	View PDF Termination of appointment of Russell Eke as a director - link opens in a new window - 1 page (1 page)
16 Aug 2012	AP01	Appointment of Philip David Aughton Johnson as a director	View PDF Appointment of Philip David Aughton Johnson as a director - link opens in a new window - 2 pages (2 pages)
16 Aug 2012	CERTNM	Company name changed wilchap (lincoln) 57 LIMITED\certificate issued on 16/08/12 RES15 ‐ Change company name resolution on 2012-08-16 NM01 ‐ Change of name by resolution	View PDF Company name changed wilchap (lincoln) 57 LIMITED\certificate issued on 16/08/12 RES15 ‐ Change company name resolution on 2012-08-16 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
22 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
19 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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