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PA HOLDINGS LIMITED

Company number 02235016

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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)
05 Jul 2001 88(2)R Ad 22/06/01--------- £ si 26859@.1=2685 £ ic 21871622/21874307
24 May 2001 88(2)R Ad 30/04/01--------- £ si 31941@.1=3194 £ ic 21868428/21871622
21 May 2001 88(2)R Ad 30/04/01--------- £ si 45520@.1=4552 £ ic 21863876/21868428
17 May 2001 AA Full group accounts made up to 31 December 2000
08 May 2001 88(2)R Ad 29/03/01--------- £ si 10210@.1=1021 £ ic 21862855/21863876
02 May 2001 288a New director appointed
27 Apr 2001 288b Director resigned
27 Apr 2001 288b Director resigned
27 Apr 2001 288b Director resigned
27 Apr 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Apr 2001 88(2)R Ad 29/03/01--------- £ si 17226@.1=1722 £ ic 21861133/21862855
23 Apr 2001 88(2)R Ad 29/03/01--------- £ si 157618@.1=15761 £ ic 21845372/21861133
23 Apr 2001 88(2)R Ad 29/03/01--------- £ si 20366@.1=2036 £ ic 21843336/21845372
23 Apr 2001 88(2)R Ad 29/03/01--------- £ si 15752@.1=1575 £ ic 21841761/21843336
26 Mar 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jan 2001 88(2)R Ad 10/01/01--------- £ si 20000@.1=2000 £ ic 21839761/21841761
02 Jan 2001 88(2)R Ad 15/12/00--------- £ si 724115@10=7241150 £ si 677885@.1=67788 £ ic 14530823/21839761
14 Nov 2000 88(2)R Ad 05/10/00--------- £ si 13248@.1=1324 £ ic 14529499/14530823
13 Nov 2000 88(2)R Ad 05/10/00--------- £ si 49314@.1=4931 £ ic 14524568/14529499
13 Nov 2000 88(2)R Ad 05/10/00--------- £ si 18686@.1=1868 £ ic 14522700/14524568
13 Nov 2000 88(2)R Ad 05/10/00--------- £ si 281258@.1=28125 £ ic 14494575/14522700
13 Nov 2000 88(2)R Ad 05/10/00--------- £ si 9924@.1=992 £ ic 14493583/14494575
11 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Aug 2000 288c Director's particulars changed
03 Aug 2000 363a Return made up to 01/07/00; bulk list available separately