PHP OPERATIONS
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Company Documents
| Date | Description |
|---|---|
| 16/12/1316 December 2013 | SPECIAL RESOLUTION TO WIND UP |
| 30/10/1330 October 2013 | REDUCE ISSUED CAPITAL 25/10/2013 |
| 30/10/1330 October 2013 | SOLVENCY STATEMENT DATED 25/10/13 |
| 30/10/1330 October 2013 | STATEMENT BY DIRECTORS |
| 30/10/1330 October 2013 | 30/10/13 STATEMENT OF CAPITAL USD 2000 |
| 28/10/1328 October 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/10/1226 October 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 25/07/1225 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/11/117 November 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 02/11/112 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FEARNLEY |
| 02/11/112 November 2011 | DIRECTOR APPOINTED MR JAMES STEPHEN BLYTHE |
| 12/08/1112 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/08/112 August 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNBURY SECRETARIES LIMITED / 07/07/2011 |
| 13/12/1013 December 2010 | ADOPT ARTICLES 02/12/2010 |
| 23/11/1023 November 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CARL FEARNLEY / 01/10/2009 |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CARL FEARNLEY / 01/10/2009 |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, SECRETARY YASIN ALI |
| 30/07/1030 July 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/07/101 July 2010 | CORPORATE SECRETARY APPOINTED SUNBURY SECRETARIES LIMITED |
| 04/06/104 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/11/0927 November 2009 | Annual return made up to 26 October 2009 with full list of shareholders |
| 13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / YASIN STANLEY ALI / 01/10/2009 |
| 13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / YASIN STANLEY ALI / 01/10/2009 |
| 13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / YASIN STANLEY ALI / 01/10/2009 |
| 13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / YASIN STANLEY ALI / 01/10/2009 |
| 04/08/094 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/11/086 November 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | 882 289100 @ US$1 |
| 30/10/0830 October 2008 | 882 29/9/08 300900 @ US$1 |
| 01/10/081 October 2008 | 123 FORM INCREASE BY $1200000 |
| 01/10/081 October 2008 | ADOPT ARTICLES 16/09/2008 |
| 29/09/0829 September 2008 | 88(2) ALLOTTING 51 SHARES @ ﾽ1.00 |
| 29/09/0829 September 2008 | 88 (2) ALLOTTING 51 SHARES @ $1.00 |
| 29/09/0829 September 2008 | 88(2) ALLOTTING 48 SHARES @ ﾽ1 |
| 29/09/0829 September 2008 | 88(2) ALLOTTING 49 SHARES @ $1.00 |
| 23/09/0823 September 2008 | REREG LTD TO UNLTD; RES02 PASS DATE:23/09/2008 |
| 23/09/0823 September 2008 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 23/09/0823 September 2008 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 23/09/0823 September 2008 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 23/09/0823 September 2008 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 23/09/0823 September 2008 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 18/09/0818 September 2008 | APPOINTMENT TERMINATED DIRECTOR CRAIG COBURN |
| 18/09/0818 September 2008 | DIRECTOR APPOINTED ROBERT CARL FEARNLEY |
| 14/08/0814 August 2008 | APPOINTMENT TERMINATED SECRETARY JANET ELVIDGE |
| 14/08/0814 August 2008 | SECRETARY APPOINTED YASIN STANLEY ALI |
| 02/04/082 April 2008 | REGISTERED OFFICE CHANGED ON 02/04/2008 FROM BURNSIDE ROAD FARBURN INDUSTRIAL ESTATE DYCE ABERDEEN AB21 7PB |
| 27/02/0827 February 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HUNT |
| 20/02/0820 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 16/11/0716 November 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
| 08/10/078 October 2007 | DIRECTOR RESIGNED |
| 22/03/0722 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 12/02/0712 February 2007 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/12/06 |
| 23/11/0623 November 2006 | NEW SECRETARY APPOINTED |
| 16/11/0616 November 2006 | NEW DIRECTOR APPOINTED |
| 16/11/0616 November 2006 | SECRETARY RESIGNED |
| 16/11/0616 November 2006 | NEW DIRECTOR APPOINTED |
| 26/10/0626 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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