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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)
03 Feb 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
03 Feb 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
02 Feb 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
02 Feb 2011	SH19	Statement of capital on 2 February 2011 GBP 4,534	View PDF Statement of capital on 2 February 2011 GBP 4,534 - link opens in a new window - 4 pages (4 pages)
02 Feb 2011	CAP-SS	Solvency statement dated 01/02/11	View PDF Solvency statement dated 01/02/11 - link opens in a new window - 2 pages (2 pages)
02 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 01/02/2011	View PDF Resolutions RES13 ‐ Cancel share prem a/c 01/02/2011 - link opens in a new window - 7 pages (7 pages)
29 Nov 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
12 Nov 2010	SH06	Cancellation of shares. Statement of capital on 12 November 2010 GBP 4,534	View PDF Cancellation of shares. Statement of capital on 12 November 2010 GBP 4,534 - link opens in a new window - 4 pages (4 pages)
12 Nov 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 17 pages (17 pages)
12 Nov 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 17 pages (17 pages)
12 Nov 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
12 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
08 Nov 2010	AR01	Annual return made up to 17 October 2010 with full list of shareholders	View PDF Annual return made up to 17 October 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
08 Nov 2010	CH01	Director's details changed for Malcolm John Swift on 1 October 2010	View PDF Director's details changed for Malcolm John Swift on 1 October 2010 - link opens in a new window - 2 pages (2 pages)
08 Nov 2010	CH01	Director's details changed for Graham Mark Brown on 1 October 2010	View PDF Director's details changed for Graham Mark Brown on 1 October 2010 - link opens in a new window - 2 pages (2 pages)
08 Nov 2010	CH01	Director's details changed for Paul Jonathan Smale on 1 October 2010	View PDF Director's details changed for Paul Jonathan Smale on 1 October 2010 - link opens in a new window - 2 pages (2 pages)
08 Nov 2010	CH01	Director's details changed for Richard David Sanders on 1 October 2010	View PDF Director's details changed for Richard David Sanders on 1 October 2010 - link opens in a new window - 2 pages (2 pages)
18 Oct 2010	SH19	Statement of capital on 18 October 2010 GBP 4,536	View PDF Statement of capital on 18 October 2010 GBP 4,536 - link opens in a new window - 4 pages (4 pages)
18 Oct 2010	CAP-SS	Solvency statement dated 14/10/10	View PDF Solvency statement dated 14/10/10 - link opens in a new window - 2 pages (2 pages)
18 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ 14/10/2010	View PDF Resolutions RES13 ‐ 14/10/2010 - link opens in a new window - 7 pages (7 pages)
30 Jul 2010	TM01	Termination of appointment of Michael Pavey as a director	View PDF Termination of appointment of Michael Pavey as a director - link opens in a new window - 2 pages (2 pages)
30 Jul 2010	AP01	Appointment of Richard David Sanders as a director	View PDF Appointment of Richard David Sanders as a director - link opens in a new window - 3 pages (3 pages)
08 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
24 Jun 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
22 Jun 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 18 pages (18 pages)

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