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PPH LIMITED

Company number SC325344

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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)
28 Apr 2008 123 Nc inc already adjusted 27/03/08
28 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Apr 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jul 2007 288a New director appointed
30 Jul 2007 225 Accounting reference date shortened from 30/06/08 to 31/12/07
30 Jul 2007 288b Director resigned
27 Jul 2007 CERTNM Company name changed dunwilco (1472) LIMITED\certificate issued on 27/07/07
12 Jun 2007 NEWINC Incorporation