PHP TRADING LIMITED

Company number SC311033

Date	Type	Description	View / Download
06 Nov 2008	363a	Return made up to 26/10/08; full list of members	(4 pages)
17 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 30/09/2008	(1 page)
15 Oct 2008	88(3)	Particulars of contract relating to shares	(2 pages)
15 Oct 2008	88(2)	Ad 26/09/08 usd si 1000000@1=1000000 usd ic 2/1000002	(2 pages)
10 Oct 2008	88(2)	Ad 16/09/08 usd si 2@1=2 usd ic 0/2	(2 pages)
29 Sep 2008	MA	Memorandum and Articles of Association	(11 pages)
29 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Sep 2008	123	Usd nc 0/1200000 16/09/08	(1 page)
18 Sep 2008	288a	Director appointed robert carl fearnley	(2 pages)
18 Sep 2008	288b	Appointment Terminated Director craig coburn	(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)