PHP INVESTMENTS LIMITED

Company number SC311032

Date	Type	Description	View / Download
04 Jun 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
27 Nov 2009	AR01	Annual return made up to 26 October 2009 with full list of shareholders	(4 pages)
13 Oct 2009	CH03	Secretary's details changed for Yasin Stanley Ali on 1 October 2009	(1 page)
13 Oct 2009	CH03	Secretary's details changed for Yasin Stanley Ali on 1 October 2009	(1 page)
13 Oct 2009	CH03	Secretary's details changed for Yasin Stanley Ali on 1 October 2009	(1 page)
13 Oct 2009	CH03	Secretary's details changed for Yasin Stanley Ali on 1 October 2009	(1 page)
04 Aug 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
06 Nov 2008	363a	Return made up to 26/10/08; full list of members	(4 pages)
30 Oct 2008	88(2)	Ad 16/09/08\usd si 100@1=100\usd ic 590000/590100\	(2 pages)
15 Oct 2008	88(3)	Particulars of contract relating to shares	(2 pages)
15 Oct 2008	88(2)	Ad 26/09/08\usd si 590000@1=590000\usd ic 0/590000\	(2 pages)
01 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
01 Oct 2008	123	Nc inc already adjusted 16/09/08	(1 page)
01 Oct 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(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)