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PAVIGRES UK LIMITED

Company number 02569135

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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 Jan 2010	AR01	Annual return made up to 17 December 2009 with full list of shareholders	View PDF Annual return made up to 17 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Nov 2009	AA		View PDF - link opens in a new window - 7 pages (7 pages)
03 Mar 2009	363a	Return made up to 17/12/08; full list of members	View PDF Return made up to 17/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
13 Oct 2008	AA		View PDF - link opens in a new window - 7 pages (7 pages)
11 Apr 2008	363a	Return made up to 17/12/07; full list of members	View PDF Return made up to 17/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
07 Apr 2008	288b	Appointment terminated director nicholas stoner	View PDF Appointment terminated director nicholas stoner - link opens in a new window - 1 page (1 page)
05 Oct 2007	AA		View PDF - link opens in a new window - 7 pages (7 pages)
17 May 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
10 May 2007	CERTNM	Company name changed pavigres-wich LIMITED\certificate issued on 10/05/07	View PDF Company name changed pavigres-wich LIMITED\certificate issued on 10/05/07 - link opens in a new window - 2 pages (2 pages)
01 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Feb 2007	363a	Return made up to 17/12/06; full list of members	View PDF Return made up to 17/12/06; full list of members - link opens in a new window - 3 pages (3 pages)
12 Oct 2006	AA		View PDF - link opens in a new window - 7 pages (7 pages)
06 Feb 2006	363a	Return made up to 17/12/05; full list of members	View PDF Return made up to 17/12/05; full list of members - link opens in a new window - 5 pages (5 pages)
11 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
09 Nov 2005	AA		View PDF - link opens in a new window - 7 pages (7 pages)
09 Feb 2005	363a	Return made up to 17/12/04; full list of members	View PDF Return made up to 17/12/04; full list of members - link opens in a new window - 7 pages (7 pages)
30 Oct 2004	AA		View PDF - link opens in a new window - 8 pages (8 pages)
06 Apr 2004	363a	Return made up to 17/12/03; full list of members	View PDF Return made up to 17/12/03; full list of members - link opens in a new window - 6 pages (6 pages)
06 Apr 2004	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
06 Apr 2004	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
30 Aug 2003	287	Registered office changed on 30/08/03 from: c/o casson beckman sherfield house mulfords hill tadley hampshire RG26 3JE	View PDF Registered office changed on 30/08/03 from: c/o casson beckman sherfield house mulfords hill tadley hampshire RG26 3JE - link opens in a new window - 1 page (1 page)
28 Aug 2003	AA		View PDF - link opens in a new window - 6 pages (6 pages)
29 Jul 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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