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PAIG GERMAN HOLDINGS LIMITED

Company number 04084394

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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)
27 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 23/11/05
27 Feb 2006	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 - 3 pages (3 pages)
06 Jan 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 16 pages (16 pages)
23 Nov 2005	363a	Return made up to 05/10/05; full list of members	View PDF Return made up to 05/10/05; full list of members - link opens in a new window - 2 pages (2 pages)
21 Nov 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
17 Nov 2005	CERTNM	Company name changed britax aircraft german holdings LIMITED\certificate issued on 17/11/05	View PDF Company name changed britax aircraft german holdings LIMITED\certificate issued on 17/11/05 - link opens in a new window - 2 pages (2 pages)
14 Sep 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Aug 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 11 pages (11 pages)
26 Apr 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Nov 2004	363a	Return made up to 05/10/04; full list of members	View PDF Return made up to 05/10/04; full list of members - link opens in a new window - 7 pages (7 pages)
27 Apr 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 11 pages (11 pages)
07 Feb 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
31 Oct 2003	363a	Return made up to 05/10/03; full list of members	View PDF Return made up to 05/10/03; full list of members - link opens in a new window - 7 pages (7 pages)
15 Jun 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 11 pages (11 pages)
30 Oct 2002	CERTNM	Company name changed britax german holdings LIMITED\certificate issued on 30/10/02	View PDF Company name changed britax german holdings LIMITED\certificate issued on 30/10/02 - link opens in a new window - 2 pages (2 pages)
21 Oct 2002	363a	Return made up to 05/10/02; full list of members	View PDF Return made up to 05/10/02; full list of members - link opens in a new window - 7 pages (7 pages)
02 Oct 2002	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
25 Jul 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 11 pages (11 pages)
15 Jun 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Jun 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Feb 2002	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
19 Feb 2002	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 15 pages (15 pages)
19 Feb 2002	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 14 pages (14 pages)
19 Feb 2002	RESOLUTIONS	Resolutions RES13 ‐ Re agreements 07/02/02 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
19 Feb 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)

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