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PAVEY GROUP HOLDINGS LIMITED

Company number 02979493

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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)
02 Feb 2012	AD02	Register inspection address has been changed from Berwyn House 70-72 Abbey Road Torquay Devon TQ2 5NH	View PDF Register inspection address has been changed from Berwyn House 70-72 Abbey Road Torquay Devon TQ2 5NH - link opens in a new window - 1 page (1 page)
02 Feb 2012	CH03	Secretary's details changed for Mr Graham Lawrence Howe on 1 January 2012	View PDF Secretary's details changed for Mr Graham Lawrence Howe on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
02 Feb 2012	CH01	Director's details changed for Paul Jonathan Smale on 1 January 2012	View PDF Director's details changed for Paul Jonathan Smale on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
02 Feb 2012	CH01	Director's details changed for Nicholas David Sanders on 1 January 2012	View PDF Director's details changed for Nicholas David Sanders on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
02 Feb 2012	CH01	Director's details changed for Mr Graham Mark Brown on 1 January 2012	View PDF Director's details changed for Mr Graham Mark Brown on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
28 Nov 2011	CERTNM	Company name changed michael pavey holdings LIMITED\certificate issued on 28/11/11 RES15 ‐ Change company name resolution on 2011-10-25	View PDF Company name changed michael pavey holdings LIMITED\certificate issued on 28/11/11 RES15 ‐ Change company name resolution on 2011-10-25 - link opens in a new window - 2 pages (2 pages)
28 Nov 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Oct 2011	AR01	Annual return made up to 17 October 2011 with full list of shareholders	View PDF Annual return made up to 17 October 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
17 Oct 2011	CH01	Director's details changed for Mr Graham Mark Brown on 1 December 2010	View PDF Director's details changed for Mr Graham Mark Brown on 1 December 2010 - link opens in a new window - 2 pages (2 pages)
27 Sep 2011	MISC	Norice of removal of resolution for knightsbridge kitchens LIMITED	View PDF Norice of removal of resolution for knightsbridge kitchens LIMITED - link opens in a new window - 1 page (1 page)
06 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
02 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Re put and call option agreements 08/02/2011	View PDF Resolutions RES13 ‐ Re put and call option agreements 08/02/2011 - link opens in a new window - 20 pages (20 pages)
02 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Re put and call agreement 08/02/2011	View PDF Resolutions RES13 ‐ Re put and call agreement 08/02/2011 - link opens in a new window - 20 pages (20 pages)
02 Mar 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
24 Feb 2011	SH01	Statement of capital following an allotment of shares on 8 February 2011 GBP 457,734	View PDF Statement of capital following an allotment of shares on 8 February 2011 GBP 457,734 - link opens in a new window - 4 pages (4 pages)
22 Feb 2011	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 6 pages (6 pages)
22 Feb 2011	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
22 Feb 2011	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 6 pages (6 pages)
22 Feb 2011	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
18 Feb 2011	SH06	Cancellation of shares. Statement of capital on 18 February 2011 GBP 376,126	View PDF Cancellation of shares. Statement of capital on 18 February 2011 GBP 376,126 - link opens in a new window - 4 pages (4 pages)
17 Feb 2011	TM01	Termination of appointment of Malcolm Swift as a director	View PDF Termination of appointment of Malcolm Swift as a director - link opens in a new window - 2 pages (2 pages)
16 Feb 2011	SH19	Statement of capital on 16 February 2011 GBP 376,126	View PDF Statement of capital on 16 February 2011 GBP 376,126 - link opens in a new window - 4 pages (4 pages)
16 Feb 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
16 Feb 2011	CAP-SS	Solvency statement dated 08/02/11	View PDF Solvency statement dated 08/02/11 - link opens in a new window - 1 page (1 page)
16 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Cancel capital redemption reserve 08/02/2011	View PDF Resolutions RES13 ‐ Cancel capital redemption reserve 08/02/2011 - link opens in a new window - 8 pages (8 pages)

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