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PAYEN INTERNATIONAL LIMITED

Company number 00204388

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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)
01 Aug 2007 288b Secretary resigned
31 May 2007 288b Director resigned
31 May 2007 288a New director appointed
02 Feb 2007 2.15 Administrator's abstract of receipts and payments
06 Dec 2006 2.19 Notice of discharge of Administration Order
30 Nov 2006 2.15 Administrator's abstract of receipts and payments
13 Nov 2006 288a New director appointed
13 Nov 2006 288b Director resigned
30 Oct 2006 AA Full accounts made up to 31 December 2005
30 Oct 2006 AA Full accounts made up to 31 December 2004
30 Oct 2006 AA Full accounts made up to 31 December 2003
26 Oct 2006 MISC ML28 to remove scheme of arrang
10 Oct 2006 OC425 Scheme of arrangement - amalgamation
26 Sep 2006 1.1 Notice to Registrar of companies voluntary arrangement taking effect
25 May 2006 2.15 Administrator's abstract of receipts and payments
25 Nov 2005 2.15 Administrator's abstract of receipts and payments
20 Jun 2005 2.15 Administrator's abstract of receipts and payments
27 May 2005 2.15 Administrator's abstract of receipts and payments
22 Feb 2005 288a New director appointed
30 Dec 2004 288b Director resigned
02 Dec 2004 2.15 Administrator's abstract of receipts and payments
25 Aug 2004 2.20 Notice of variation of an Administration Order
01 Jun 2004 2.15 Administrator's abstract of receipts and payments
27 Jan 2004 MEM/ARTS Memorandum and Articles of Association
27 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association