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PHG HOLDINGS LIMITED

Company number NI621667

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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)
20 Jun 2014	SH01	Statement of capital following an allotment of shares on 17 June 2014 GBP 1,000.00	View PDF Statement of capital following an allotment of shares on 17 June 2014 GBP 1,000.00 - link opens in a new window - 4 pages (4 pages)
20 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
20 Jun 2014	SH01	Statement of capital following an allotment of shares on 17 June 2014 GBP 950.00	View PDF Statement of capital following an allotment of shares on 17 June 2014 GBP 950.00 - link opens in a new window - 4 pages (4 pages)
20 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
26 Mar 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
11 Mar 2014	SH01	Statement of capital following an allotment of shares on 27 February 2014 GBP 910.00	View PDF Statement of capital following an allotment of shares on 27 February 2014 GBP 910.00 - link opens in a new window - 4 pages (4 pages)
11 Mar 2014	AP01	Appointment of Mr Richard Watson as a director	View PDF Appointment of Mr Richard Watson as a director - link opens in a new window - 3 pages (3 pages)
11 Mar 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
11 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ Board of directors from time to time may authorise any action 27/02/2014	View PDF Resolutions RES13 ‐ Board of directors from time to time may authorise any action 27/02/2014 - link opens in a new window - 2 pages (2 pages)
11 Mar 2014	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 - 3 pages (3 pages)
20 Feb 2014	SH01	Statement of capital following an allotment of shares on 13 February 2014 GBP 750	View PDF Statement of capital following an allotment of shares on 13 February 2014 GBP 750 - link opens in a new window - 4 pages (4 pages)
20 Feb 2014	RESOLUTIONS	Resolutions RES13 ‐ Board of diectors may authorise any matter 13/02/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Board of diectors may authorise any matter 13/02/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
20 Feb 2014	SH01	Statement of capital following an allotment of shares on 13 February 2014 GBP 850.00	View PDF Statement of capital following an allotment of shares on 13 February 2014 GBP 850.00 - link opens in a new window - 4 pages (4 pages)
26 Nov 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 30 pages (30 pages)

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