PAXPORT GROUP UK LIMITED

Company number 02447353

Date	Type	Description	View / Download
09 Jul 2002	287	Registered office changed on 09/07/02 from: 85 bell barn road stoke bishop bristol BS9 2DE	(1 page)
02 Jul 2002	363s	Return made up to 28/11/01; no change of members 363(287) ‐ Registered office changed on 02/07/02	(6 pages)
03 May 2002	AA	Total exemption full accounts made up to 30 June 2001	(10 pages)
26 Apr 2001	AA	Full accounts made up to 30 June 2000	(11 pages)
17 Nov 2000	363s	Return made up to 28/11/00; full list of members	(6 pages)
10 Aug 2000	88(2)R	Ad 23/06/00--------- £ si 10@1=10 £ ic 100/110	(2 pages)
10 Aug 2000	123	Nc inc already adjusted 23/06/00	(2 pages)
10 Aug 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
10 Aug 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
27 Jun 2000	AA	Full accounts made up to 30 June 1999	(10 pages)
19 May 2000	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital	(1 page)
04 May 2000	288b	Director resigned	(1 page)
25 Jan 2000	363s	Return made up to 28/11/99; full list of members	(6 pages)
19 Mar 1999	AA	Full accounts made up to 30 June 1998	(15 pages)
02 Dec 1998	363s	Return made up to 28/11/98; full list of members	(6 pages)
19 Feb 1998	363s	Return made up to 28/11/97; no change of members	(4 pages)
23 Jan 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Oct 1997	AA	Full accounts made up to 30 June 1997	(13 pages)
26 Jun 1997	287	Registered office changed on 26/06/97 from: 7 ashgrove road redland bristol avon BS6 6LY	(1 page)
15 Jan 1997	AA	Full accounts made up to 30 June 1996	(13 pages)
21 Dec 1996	363s	Return made up to 28/11/96; full list of members	(6 pages)
21 Dec 1996	288b	Secretary resigned	(1 page)
26 Nov 1996	288a	New secretary appointed	(2 pages)
14 Jun 1996	287	Registered office changed on 14/06/96 from: c/o cameron stewart LIMITED 94 whiteladies road bristol. BS8 2QX	(1 page)