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PAGGETTI HOLDINGS LIMITED

Company number 04657842

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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)
09 Dec 2003 225 Accounting reference date shortened from 29/02/04 to 31/01/04
08 Oct 2003 88(3) Particulars of contract relating to shares
08 Oct 2003 88(2)R Ad 19/06/03--------- £ si 255435@1=255435 £ ic 1/255436
21 Feb 2003 287 Registered office changed on 21/02/03 from: temple house 20 holywell row london EC2A 4XH
21 Feb 2003 288a New director appointed
21 Feb 2003 288a New secretary appointed
21 Feb 2003 288b Secretary resigned
20 Feb 2003 288b Director resigned
19 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Feb 2003 123 £ nc 100/500000 14/02/03
18 Feb 2003 CERTNM Company name changed fondale consultants LIMITED\certificate issued on 18/02/03
05 Feb 2003 NEWINC Incorporation