PHP CONSTRUCTION LIMITED

Company number SC311030

Date	Type	Description	View / Download
01 Apr 2009	88(2)	Ad 16/03/09 usd si 132800@1=132800 usd ic 2/132802	(2 pages)
01 Apr 2009	88(2)	Ad 12/03/09 usd si 2@1=2 usd ic 0/2	(2 pages)
01 Apr 2009	123	Nc inc already adjusted 03/03/09	(1 page)
01 Apr 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Mar 2009	288a	Director appointed robert carl fearnley	(2 pages)
10 Mar 2009	288b	Appointment Terminated Director craig coburn	(1 page)
13 Feb 2009	AA	Total exemption small company accounts made up to 31 December 2008	(2 pages)
03 Nov 2008	363a	Return made up to 26/10/08; full list of members	(3 pages)
17 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 30/09/2008	(1 page)
14 Aug 2008	288a	Secretary appointed yasin stanley ali	(1 page)
14 Aug 2008	288b	Appointment Terminated Secretary janet elvidge	(1 page)
02 Apr 2008	287	Registered office changed on 02/04/2008 from burnside road farburn industrial estate dyce aberdeen AB21 7PB	(1 page)
27 Feb 2008	288b	Appointment Terminated Director christopher hunt	(1 page)
20 Feb 2008	AA	Accounts made up to 31 December 2007	(2 pages)
16 Nov 2007	363a	Return made up to 26/10/07; full list of members	(3 pages)
08 Oct 2007	288b	Director resigned	(1 page)
22 Mar 2007	AA	Accounts made up to 31 December 2006	(2 pages)
12 Feb 2007	225	Accounting reference date shortened from 31/10/07 to 31/12/06	(1 page)
23 Nov 2006	288a	New secretary appointed	(2 pages)
16 Nov 2006	288b	Secretary resigned	(1 page)
16 Nov 2006	288a	New director appointed	(3 pages)
16 Nov 2006	288a	New director appointed	(3 pages)
26 Oct 2006	NEWINC	Incorporation	(25 pages)

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