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PA OVERSEAS HOLDINGS LIMITED

Company number 02289193

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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)
28 Mar 2000 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
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; change of members
24 Jul 1998 363a Return made up to 01/07/98; full list of members
21 Jun 1998 88(2)R Ad 16/06/98--------- £ si 1@1=1 £ ic 2/3
12 Jun 1998 AA Full accounts made up to 31 December 1997
06 Aug 1997 363a Return made up to 01/07/97; full list of members
13 Jun 1997 AA Full accounts made up to 31 December 1996
05 Jun 1997 288c Director's particulars changed
10 Sep 1996 288 Director resigned
08 Aug 1996 AA Full accounts made up to 31 December 1995
25 Jul 1996 288 New secretary appointed
25 Jul 1996 288 Secretary resigned
12 Jul 1996 363s Return made up to 01/07/96; full list of members
27 Jun 1996 288 New director appointed
08 Aug 1995 AUD Auditor's resignation
28 Jul 1995 363s Return made up to 01/07/95; no change of members
19 Jul 1995 288 Director resigned
27 Apr 1995 403a Declaration of satisfaction of mortgage/charge
21 Apr 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Oct 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
30 Sep 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed