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PA (GI) LIMITED

Company number 00071805

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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)
21 Feb 2005 288a New director appointed
15 Feb 2005 288a New director appointed
06 Jan 2005 155(6)b Declaration of assistance for shares acquisition
06 Jan 2005 155(6)b Declaration of assistance for shares acquisition
06 Jan 2005 155(6)b Declaration of assistance for shares acquisition
30 Oct 2004 353 Location of register of members
29 Oct 2004 363a Return made up to 30/09/04; full list of members
15 Oct 2004 288a New director appointed
15 Oct 2004 288a New secretary appointed
15 Oct 2004 288a New director appointed
06 Oct 2004 288b Secretary resigned
06 Oct 2004 353 Location of register of members
20 Sep 2004 155(6)a Declaration of assistance for shares acquisition
20 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 13/09/04
20 Sep 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
03 Sep 2004 CERT10 Certificate of re-registration from Public Limited Company to Private
03 Sep 2004 MAR Re-registration of Memorandum and Articles
03 Sep 2004 53 Application for reregistration from PLC to private
03 Sep 2004 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
03 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2004 AA Full accounts made up to 31 December 2003
20 Apr 2004 288b Director resigned
15 Mar 2004 288a New director appointed
16 Oct 2003 363a Return made up to 30/09/03; full list of members
12 Jul 2003 288a New director appointed