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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)
04 May 2004 169 £ ic 14880121/14448605 08/04/04 £ sr 4315163@.1=431516
16 Apr 2004 MEM/ARTS Memorandum and Articles of Association
16 Apr 2004 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
16 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Apr 2004 AA Group of companies' accounts made up to 31 December 2003
13 Mar 2004 288a New director appointed
13 Mar 2004 288a New director appointed
16 Jan 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2003 88(2)R Ad 30/09/03--------- £ si 4959@.1=495 £ ic 14879626/14880121
09 Oct 2003 88(2)R Ad 30/09/03--------- £ si 30000@.1=3000 £ ic 14876626/14879626
08 Sep 2003 363a Return made up to 01/07/03; bulk list available separately
07 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Share bonus plan 02/05/03
07 Jun 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 May 2003 AA Group of companies' accounts made up to 31 December 2002
09 May 2003 88(2)R Ad 01/04/03--------- £ si 4998@.1=499 £ ic 14871258/14871757
05 Nov 2002 88(2)R Ad 09/10/02--------- £ si 5295@.1=529 £ ic 14870729/14871258
25 Sep 2002 MISC Section 394
16 Sep 2002 AUD Auditor's resignation
23 Aug 2002 363a Return made up to 01/07/02; bulk list available separately
09 Aug 2002 353 Location of register of members
03 Aug 2002 MISC Rescinding 882 iss 28/06/02
30 Jul 2002 88(2)R Ad 28/06/02--------- £ si 53224@.1=5322 £ ic 22147206/22152528
09 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association