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PAGO LIMITED

Company number 02625502

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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)
11 Jul 2006 363s Return made up to 01/07/06; full list of members
  • 363(287) ‐ Registered office changed on 11/07/06
17 May 2006 AA Accounts for a medium company made up to 31 December 2004
17 May 2006 288b Director resigned
05 Apr 2006 288a New director appointed
10 Mar 2006 288b Director resigned
10 Mar 2006 288b Director resigned
09 Sep 2005 288a New director appointed
24 Jul 2005 363s Return made up to 01/07/05; full list of members
06 May 2005 AA Full accounts made up to 31 December 2003
15 Jul 2004 363s Return made up to 01/07/04; full list of members
11 Dec 2003 395 Particulars of mortgage/charge
11 Sep 2003 AA Full accounts made up to 31 December 2002
09 Jul 2003 363s Return made up to 01/07/03; full list of members
05 Nov 2002 AA Full accounts made up to 31 December 2001
22 Oct 2002 88(2)R Ad 10/10/02--------- £ si 2000000@1=2000000 £ ic 1000000/3000000
22 Oct 2002 123 Nc inc already adjusted 10/10/02
22 Oct 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Oct 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Oct 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jul 2002 363s Return made up to 01/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
23 Jul 2001 AA Accounts for a medium company made up to 31 December 2000
20 Jul 2001 363s Return made up to 01/07/01; full list of members
31 Oct 2000 AA Full accounts made up to 31 December 1999