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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)
10 Jan 2006 353 Location of register of members
10 Jan 2006 288b Director resigned
10 Jan 2006 288b Director resigned
22 Dec 2005 288a New director appointed
13 Oct 2005 88(2)R Ad 04/10/05--------- £ si 6249@.1=624 £ ic 13453055/13453679
24 Aug 2005 363s Return made up to 01/07/05; bulk list available separately
06 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 03/06/05
06 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jul 2005 88(2)R Ad 03/06/05--------- £ si 940000@.1=94000 £ ic 13453032/13547032
24 Jun 2005 88(2)R Ad 03/06/05--------- £ si 940000@.1=94000 £ ic 13359032/13453032
24 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Rules of int market 03/06/05
24 Jun 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2005 88(2)R Ad 03/06/05--------- £ si 6976@.1=697 £ ic 13358335/13359032
24 May 2005 AA Group of companies' accounts made up to 31 December 2004
13 Dec 2004 288b Director resigned
13 Dec 2004 288a New director appointed
02 Dec 2004 88(2)R Ad 25/11/04--------- £ si 9030@.1=903 £ ic 13357432/13358335
20 Sep 2004 363s Return made up to 01/07/04; bulk list available separately
29 Jul 2004 288c Director's particulars changed
21 Jun 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jun 2004 AAMD Amended group of companies' accounts made up to 31 December 2003
04 May 2004 169 £ ic 14448605/13357434 08/04/04 £ sr 10911710@.1=1091171