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PHONOGRAPHIC PERFORMANCE LIMITED

Company number 00288046

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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)
14 Feb 1997 363s Annual return made up to 14/12/96
14 Feb 1997 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
06 Feb 1997 AA Full accounts made up to 31 May 1996
27 Nov 1996 225 Accounting reference date shortened from 31/05/97 to 30/11/96
07 Aug 1996 288 New director appointed
07 Aug 1996 288 Director resigned
03 Jul 1996 288 Director resigned
13 Jun 1996 MEM/ARTS Memorandum and Articles of Association
13 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Jun 1996 288 New director appointed
02 Feb 1996 288 Director resigned
29 Dec 1995 AA Full accounts made up to 31 May 1995
29 Dec 1995 363s Annual return made up to 14/12/95
  • 363(288) ‐ Director's particulars changed;director resigned
22 Aug 1995 288 Director resigned
22 Aug 1995 288 Director resigned
13 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 May 1995 288 Secretary resigned;new secretary appointed
26 Apr 1995 288 New director appointed
26 Apr 1995 288 New director appointed
26 Apr 1995 288 New director appointed
26 Apr 1995 288 New director appointed
26 Apr 1995 288 New director appointed
26 Apr 1995 288 New director appointed
26 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Feb 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed