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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)
08 Oct 1996 AUD Auditor's resignation
01 Aug 1996 AA
25 Jan 1996 363s Return made up to 17/12/95; full list of members
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Request DocumentReturn made up to 17/12/95; full list of members
02 Nov 1995 AA Full accounts made up to 31 December 1994
16 Oct 1995 288 Director resigned
02 Mar 1995 288 New director appointed
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Request DocumentNew director appointed
18 Jan 1995 363s Return made up to 17/12/94; full list of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 17/12/94; full list of members
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
31 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
10 Oct 1994 287 Registered office changed on 10/10/94 from: 5 the carronades new road southampton hampshire S02 0AA
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Request DocumentRegistered office changed on 10/10/94 from: 5 the carronades new road southampton hampshire S02 0AA
10 Oct 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
16 Jun 1994 395 Particulars of mortgage/charge
25 May 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
27 Feb 1994 MEM/ARTS Memorandum and Articles of Association
03 Feb 1994 CERTNM Company name changed wich tiles LIMITED\certificate issued on 04/02/94
27 Jan 1994 363s Return made up to 17/12/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 17/12/93; full list of members
28 Nov 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 Nov 1993 88(2)R Ad 29/10/93--------- £ si 50000@1=50000 £ ic 100000/150000
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Request DocumentAd 29/10/93--------- £ si 50000@1=50000 £ ic 100000/150000
28 Nov 1993 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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Request DocumentResolutions
28 Nov 1993 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
28 Nov 1993 123 £ nc 100000/200000 29/10/93
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Request Document£ nc 100000/200000 29/10/93
05 Aug 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
19 Jul 1993 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
22 Jan 1993 363s Return made up to 17/12/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 17/12/92; full list of members