PAIG OVERSEAS LIMITED

Company number 00549628

Date	Type	Description	View / Download
22 Jul 2011	TM02	Termination of appointment of Premium Aircraft Interiors Group Limited as a secretary	(2 pages)
22 Jul 2011	AP03	Appointment of Maureen Hodgkinson as a secretary	(3 pages)
25 Oct 2010	TM01	Termination of appointment of Neil Rodgers as a director	(2 pages)
25 Oct 2010	TM01	Termination of appointment of Paul Carter as a director	(2 pages)
11 Oct 2010	AP04	Appointment of Premium Aircraft Interiors Group Limited as a secretary	(3 pages)
11 Oct 2010	TM02	Termination of appointment of Seton House International Services Limited as a secretary	(2 pages)
21 Sep 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
21 Jul 2010	AR01	Annual return made up to 18 June 2010 with full list of shareholders	(16 pages)
28 Jun 2010	AP01	Appointment of Mr William Gerard Devanney as a director	(3 pages)
08 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) 22/12/2009	(2 pages)
19 Oct 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
10 Jul 2009	363a	Return made up to 18/06/09; full list of members	(4 pages)
09 Jul 2009	288c	Director's Change of Particulars / paul carter / 18/06/2009 / Middle Name/s was: , now: dennis; HouseName/Number was: , now: 24; Street was: 24 allington avenue, now: allington avenue	(1 page)
06 Jun 2009	288a	Director appointed neil anthony rodgers	(3 pages)
06 Jun 2009	288b	Appointment Terminated Director michael kayser	(1 page)
30 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(2 pages)
10 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Agreement 28/10/2008	(2 pages)
07 Nov 2008	395	Particulars of a mortgage or charge / charge no: 6	(14 pages)
21 Aug 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
01 Jul 2008	363a	Return made up to 18/06/08; full list of members	(4 pages)
30 Jun 2008	288c	Secretary's Change of Particulars / seton house international services LIMITED / 29/06/2007 / HouseName/Number was: , now: watchmoor point; Street was: seton house, now: watchmoor road; Area was: warwick technology park, gallows hill, now: ; Post Town was: warwick, now: camberley; Region was: , now: surrey; Post Code was: CV34 6DE, now: GU15 3EX	(1 page)
09 May 2008	288b	Appointment Terminated Director jamie mccomasky	(1 page)
30 Apr 2008	288a	Director appointed michael arthur kayser	(3 pages)
29 Dec 2007	288b	Director resigned	(1 page)
19 Nov 2007	288a	New director appointed	(2 pages)