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PA GROUP TREASURY SERVICES LIMITED

Company number 01984216

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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)
02 Jan 2002 288b Director resigned
02 Jan 2002 288a New director appointed
14 Dec 2001 353 Location of register of members
01 Nov 2001 AA Full accounts made up to 31 December 2000
31 Jul 2001 363a Return made up to 01/07/01; no change of members
31 Jul 2001 288c Director's particulars changed
11 Jul 2001 123 Nc inc already adjusted 11/04/01
11 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jan 2001 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
19 Jan 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Jan 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Jan 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Sep 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
04 Sep 2000 123 Nc inc already adjusted 31/12/99
04 Sep 2000 123 Nc inc already adjusted 31/12/99
21 Aug 2000 288c Director's particulars changed
04 Aug 2000 88(2)R Ad 31/12/99--------- £ si 120000000@1
20 Jul 2000 363a Return made up to 01/07/00; full list of members
22 Mar 2000 AA Full accounts made up to 31 December 1999
28 Oct 1999 AA Full accounts made up to 31 December 1998
11 Aug 1999 353 Location of register of members
03 Aug 1999 363a Return made up to 01/07/99; no change of members
31 Oct 1998 AA Full accounts made up to 31 December 1997