PAIG GERMAN HOLDINGS LIMITED

Company number 04084394

Date	Type	Description	View / Download
05 Feb 2002	288b	Director resigned	(1 page)
04 Nov 2001	363a	Return made up to 05/10/01; full list of members	(6 pages)
10 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
31 Aug 2001	395	Particulars of mortgage/charge	(13 pages)
07 Jul 2001	288a	New director appointed	(2 pages)
08 Jan 2001	288a	New director appointed	(2 pages)
28 Dec 2000	88(2)R	Ad 15/12/00--------- £ si 49999998@1=49999998 £ ic 2/50000000	(2 pages)
28 Dec 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Dec 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
28 Dec 2000	123	£ nc 1000/50000000 15/12/00	(1 page)
28 Dec 2000	288a	New secretary appointed	(2 pages)
28 Dec 2000	288a	New director appointed	(2 pages)
28 Dec 2000	288a	New director appointed	(2 pages)
28 Dec 2000	288b	Director resigned	(1 page)
28 Dec 2000	288b	Secretary resigned;director resigned	(1 page)
27 Dec 2000	225	Accounting reference date extended from 31/10/01 to 31/12/01	(1 page)
14 Dec 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Dec 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Dec 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Dec 2000	287	Registered office changed on 14/12/00 from: 115 colmore row birmingham west midlands B3 3AL	(1 page)
12 Dec 2000	CERTNM	Company name changed 115CR (026) LIMITED\certificate issued on 12/12/00	(2 pages)
05 Oct 2000	NEWINC	Incorporation	(24 pages)

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