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P.D. SECURITIES LIMITED

Company number SC039947

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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)
31 Jan 1995 AA Full accounts made up to 5 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 5 April 1994
12 Apr 1994 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
12 Apr 1994 88(2)R Ad 16/02/94--------- £ si 85000@1=85000 £ ic 385000/470000
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Request DocumentAd 16/02/94--------- £ si 85000@1=85000 £ ic 385000/470000
31 Mar 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Feb 1994 AA Full accounts made up to 5 April 1993
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Request DocumentFull accounts made up to 5 April 1993
04 Feb 1994 363s Return made up to 31/12/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 31/12/93; full list of members
08 Feb 1993 AA Full accounts made up to 5 April 1992
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Request DocumentFull accounts made up to 5 April 1992
20 Jan 1993 363s Return made up to 31/12/92; no change of members
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Request DocumentReturn made up to 31/12/92; no change of members
03 Apr 1992 AA Full accounts made up to 5 April 1991
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Request DocumentFull accounts made up to 5 April 1991
03 Apr 1992 363s Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
08 Aug 1991 AA Full accounts made up to 5 April 1990
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Request DocumentFull accounts made up to 5 April 1990
16 May 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
10 May 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
12 Sep 1990 419a(Scot) Dec mort/charge 10075
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Request DocumentDec mort/charge 10075
11 May 1990 AA Full accounts made up to 5 April 1989
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Request DocumentFull accounts made up to 5 April 1989
27 Apr 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
27 Apr 1990 88(2)R Ad 21/02/90--------- £ si 75000@1=75000 £ ic 310000/385000
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Request DocumentAd 21/02/90--------- £ si 75000@1=75000 £ ic 310000/385000
16 Apr 1990 88(2)P Ad 21/02/90--------- £ si 75000@1=75000 £ ic 235000/310000
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Request DocumentAd 21/02/90--------- £ si 75000@1=75000 £ ic 235000/310000
09 Apr 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
02 Apr 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
02 Apr 1990 88(2)R Ad 12/03/90--------- £ si 50000@1=50000 £ ic 185000/235000
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Request DocumentAd 12/03/90--------- £ si 50000@1=50000 £ ic 185000/235000
28 Mar 1990 123 £ nc 400000/550000 09/03/90
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Request Document£ nc 400000/550000 09/03/90
16 Mar 1990 88(2)R Ad 12/03/90--------- £ si 85000@1=85000 £ ic 100000/185000
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Request DocumentAd 12/03/90--------- £ si 85000@1=85000 £ ic 100000/185000
16 Mar 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
16 Mar 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions