PHS GROUP INVESTMENTS LIMITED

Company number 09213233

Date	Type	Description	View / Download
10 Nov 2014	AA01	Current accounting period shortened from 30 September 2015 to 31 March 2015	(1 page)
04 Nov 2014	MA	Memorandum and Articles of Association	(51 pages)
30 Oct 2014	CERTNM	Company name changed pacific 1 LIMITED\certificate issued on 30/10/14 RES15 ‐ Change company name resolution on 2014-10-10	(4 pages)
30 Oct 2014	CONNOT	Change of name notice	(2 pages)
20 Oct 2014	AP01	Appointment of Mrs Mia Linda Drennan as a director on 14 October 2014	(2 pages)
20 Oct 2014	AP01	Appointment of Mr Brian Jonathan Carne as a director on 14 October 2014	(2 pages)
20 Oct 2014	AP01	Appointment of Sir Gareth Arthur Ludovic Emrys Rhys Williams as a director on 10 October 2014	(2 pages)
17 Oct 2014	TM02	Termination of appointment of Brian Carne as a secretary on 14 October 2014	(1 page)
17 Oct 2014	TM01	Termination of appointment of Mia Linda Drennan as a director on 14 October 2014	(1 page)
17 Oct 2014	TM01	Termination of appointment of Brian Carne as a director on 14 October 2014	(1 page)
17 Oct 2014	AP03	Appointment of Mr David Finlayson as a secretary on 10 October 2014	(2 pages)
17 Oct 2014	AP01	Appointment of Mr Simon Alasdair Woods as a director on 10 October 2014	(2 pages)
11 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-11 GBP .001 MODEL ARTICLES ‐ Model articles adopted	(8 pages)

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