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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)
02 Jan 2008 MEM/ARTS Memorandum and Articles of Association
02 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2007 353 Location of register of members
11 Sep 2007 288b Director resigned
15 Aug 2007 363a Return made up to 01/07/07; full list of members; amend
27 Jul 2007 363a Return made up to 01/07/07; full list of members
10 Jul 2007 288a New director appointed
25 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jun 2007 288b Director resigned
05 Apr 2007 AA Group of companies' accounts made up to 31 December 2006
23 Mar 2007 288a New director appointed
13 Dec 2006 288b Director resigned
08 Sep 2006 288a New director appointed
02 Aug 2006 363s Return made up to 01/07/06; full list of members
20 Jun 2006 MEM/ARTS Memorandum and Articles of Association
20 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2006 288b Director resigned
12 May 2006 88(2)R Ad 27/04/06--------- £ si 10000@.1=1000 £ ic 13453679/13454679
07 Apr 2006 288c Director's particulars changed
03 Apr 2006 AA Group of companies' accounts made up to 31 December 2005
17 Feb 2006 288a New director appointed
09 Feb 2006 288b Secretary resigned
09 Feb 2006 288a New secretary appointed
19 Jan 2006 288a New director appointed