PJ CARE TRUSTEE LIMITED

Company number 08828579

Date	Type	Description	View / Download
13 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
13 Jan 2014	CERTNM	Company name changed snrdco 3148 LIMITED\certificate issued on 13/01/14 RES15 ‐ Change company name resolution on 2014-01-10 NM01 ‐ Change of name by resolution	(3 pages)
10 Jan 2014	TM01	Termination of appointment of Dentons Directors Limited as a director	(1 page)
10 Jan 2014	TM01	Termination of appointment of Andrew Harris as a director	(1 page)
10 Jan 2014	AD01	Registered office address changed from One Fleet Place London EC4M 7WS on 10 January 2014	(1 page)
10 Jan 2014	TM02	Termination of appointment of Dentons Secretaries Limited as a secretary	(1 page)
10 Jan 2014	AP01	Appointment of Mr Andrew John Harrison as a director	(2 pages)
10 Jan 2014	AP01	Appointment of Mr Johann Van Zyl as a director	(2 pages)
31 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-31 GBP 1	(49 pages)