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PAB LIMITED

Company number 02319002

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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)
09 Oct 1998 AA Accounts for a small company made up to 31 December 1997
22 Jul 1998 363s Return made up to 29/06/98; no change of members
27 Aug 1997 288b Secretary resigned;director resigned
27 Aug 1997 288a New secretary appointed
26 Aug 1997 363s Return made up to 29/06/97; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
26 Aug 1997 88(2)R Ad 30/06/93--------- £ si 900@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/06/93--------- £ si 900@1
21 Aug 1997 287 Registered office changed on 21/08/97 from: po box 2187 genferness avenue bournemouth BH4 9ZA
17 Jun 1997 AA Accounts for a small company made up to 31 December 1996
13 Dec 1996 88(2)R Ad 02/12/96--------- £ si 24000@1=24000 £ ic 100/24100
13 Dec 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
13 Dec 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
13 Dec 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
02 Nov 1996 395 Particulars of mortgage/charge
08 Oct 1996 AA Accounts for a small company made up to 31 December 1995
29 Aug 1996 363s Return made up to 29/06/96; no change of members
29 Nov 1995 AUD Auditor's resignation
17 Jul 1995 AA Accounts for a small company made up to 31 December 1994
17 Jul 1995 363s Return made up to 29/06/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
10 Mar 1995 287 Registered office changed on 10/03/95 from: 15, howard road bournemouth dorset BH8 9DY.
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/03/95 from: 15, howard road bournemouth dorset BH8 9DY.
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
30 Aug 1994 363s Return made up to 29/06/94; no change of members
11 Jul 1994 AA Accounts for a small company made up to 31 December 1993
28 Apr 1994 395 Particulars of mortgage/charge
22 Aug 1993 363s Return made up to 29/06/93; full list of members
  • 363(288) ‐ Director's particulars changed