PPP TAKING CARE LIMITED

Company number 01488490

Date	Type	Description	View / Download
27 Dec 1996	363s	Return made up to 07/12/96; no change of members	(6 pages)
15 Aug 1996	288	Director resigned	(1 page)
11 Jul 1996	AA	Full accounts made up to 31 December 1995	(19 pages)
02 Jan 1996	363s	Return made up to 07/12/95; full list of members	(8 pages)
25 Sep 1995	288	New director appointed	(2 pages)
03 Aug 1995	AA	Full accounts made up to 31 December 1994	(19 pages)
24 Jul 1995	288	Secretary's particulars changed	(4 pages)
30 Jun 1995	288	Director resigned	(4 pages)
02 Jun 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 May 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 May 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 May 1995	288	Director resigned	(4 pages)
03 May 1995	288	Director resigned	(2 pages)
14 Feb 1995	288	New director appointed	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(153 pages)
23 Dec 1994	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
23 Dec 1994	88(2)R	Ad 16/12/94--------- £ si 500000@.05=25000 £ ic 126000/151000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Dec 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
23 Dec 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Dec 1994	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Dec 1994	123	£ nc 250000/1000000 16/12/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Dec 1994	363s	Return made up to 07/12/94; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed	(7 pages)
28 Oct 1994	AA	Full accounts made up to 31 March 1994	(18 pages)
03 Jul 1994	225(1)	Accounting reference date shortened from 31/03 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Feb 1994	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document