PAVEY GROUP HOLDINGS LIMITED

Company number 02979493

Date	Type	Description	View / Download
22 Jan 2007	88(2)O	Ad 20/06/05--------- £ si 130933@1	(2 pages)
22 Jan 2007	88(2)O	Ad 09/03/05--------- £ si 800000@1	(2 pages)
08 Nov 2006	363s	Return made up to 17/10/06; full list of members	(10 pages)
01 Aug 2006	AA	Total exemption full accounts made up to 31 December 2005	(12 pages)
20 Jun 2006	122	£ ic 934983/894983 31/12/05 £ sr 40000@1=40000	(2 pages)
23 Jan 2006	88(2)R	Ad 16/01/06--------- £ si 810@1=810 £ ic 934173/934983	(2 pages)
23 Jan 2006	288a	New director appointed	(2 pages)
16 Jan 2006	AA	Total exemption full accounts made up to 31 March 2005	(12 pages)
22 Nov 2005	225	Accounting reference date shortened from 31/03/06 to 31/12/05	(1 page)
25 Oct 2005	363s	Return made up to 17/10/05; full list of members	(9 pages)
08 Jul 2005	123	Nc inc already adjusted 20/06/05	(2 pages)
08 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub div 20/06/05
08 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
01 Jun 2005	169	£ ic 934365/934173 08/03/05 £ sr 192@1=192	(1 page)
19 May 2005	287	Registered office changed on 19/05/05 from: reynolds 3 southernhay west exeter devon EX1 1JG	(1 page)
10 May 2005	SA	Statement of affairs	(30 pages)
10 May 2005	88(2)R	Ad 09/03/05--------- £ si 932553@1=932553 £ ic 1812/934365	(2 pages)
19 Apr 2005	288b	Secretary resigned;director resigned	(1 page)
07 Apr 2005	123	Nc inc already adjusted 07/03/05	(2 pages)
05 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Apr 2005	288b	Director resigned	(1 page)
29 Mar 2005	CERTNM	Company name changed rodney bennett (insurance servic es) LIMITED\certificate issued on 29/03/05	(2 pages)
22 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Share agreement approve 07/03/05	(1 page)
17 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
17 Mar 2005	88(2)R	Ad 09/03/05--------- £ si 810@1=810 £ ic 1002/1812	(2 pages)