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PAIG FINANCE LIMITED

Company number 04354197

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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)
28 Apr 2004 288b Director resigned
27 Apr 2004 AA Full accounts made up to 31 December 2003
13 Apr 2004 288b Director resigned
18 Feb 2004 363a Return made up to 16/01/04; full list of members
07 Feb 2004 288c Director's particulars changed
15 Jun 2003 AA Full accounts made up to 31 December 2002
14 Jun 2003 88(2)R Ad 06/06/03--------- £ si 3850000@1=3850000 £ ic 1/3850001
14 Jun 2003 123 Nc inc already adjusted 06/06/03
14 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Feb 2003 363a Return made up to 16/01/03; full list of members
02 Oct 2002 AUD Auditor's resignation
16 Jul 2002 288a New director appointed
20 Jun 2002 288b Director resigned
02 May 2002 288a New director appointed
30 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Rea agreement 12/04/02
10 Apr 2002 288a New director appointed
14 Mar 2002 288a New director appointed
09 Mar 2002 288b Secretary resigned
09 Mar 2002 288b Director resigned
09 Mar 2002 288a New secretary appointed
09 Mar 2002 288a New director appointed
09 Mar 2002 288a New director appointed
09 Mar 2002 288a New director appointed
26 Feb 2002 287 Registered office changed on 26/02/02 from: 10 norwich street london EC4A 1BD