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PWA GROUP HOLDINGS (UK) LIMITED

Company number 03127383

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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)
26 Sep 2000 363s Return made up to 18/09/00; full list of members
22 Sep 2000 288a New director appointed
16 Jun 2000 288b Director resigned
18 Jan 2000 AA Full accounts made up to 31 December 1998
17 Jan 2000 288b Director resigned
17 Jan 2000 288b Director resigned
17 Jan 2000 288b Director resigned
24 Nov 1999 288a New director appointed
24 Nov 1999 288a New director appointed
27 Oct 1999 287 Registered office changed on 27/10/99 from: jaymac house church manorway erith kent DA8 1DF
22 Oct 1999 288b Secretary resigned
22 Oct 1999 288a New secretary appointed
01 Oct 1999 363s Return made up to 18/09/99; full list of members
22 Sep 1998 363s Return made up to 18/09/98; change of members
22 Sep 1998 AA Full accounts made up to 31 December 1997
06 Aug 1998 155(6)a Declaration of assistance for shares acquisition
07 Jan 1998 363s Return made up to 17/11/97; no change of members
11 Sep 1997 AA Full accounts made up to 31 December 1996
06 Dec 1996 363s Return made up to 17/11/96; full list of members
  • 363(287) ‐ Registered office changed on 06/12/96
  • 363(288) ‐ Director's particulars changed
22 Aug 1996 288 New director appointed
31 Jul 1996 288 Director resigned
01 Mar 1996 288 Secretary resigned;new secretary appointed
10 Jan 1996 88(2)R Ad 21/12/95--------- £ si 14999998@1=14999998 £ ic 2/15000000
10 Jan 1996 123 Nc inc already adjusted 21/12/95
02 Jan 1996 224 Accounting reference date notified as 31/12