PAH INTERMEDIATE HOLDINGS LIMITED

Company number 05162460

Date	Type	Description	View / Download
17 May 2005	395	Particulars of mortgage/charge	(12 pages)
12 May 2005	288b	Secretary resigned	(1 page)
12 May 2005	288a	New secretary appointed	(2 pages)
30 Nov 2004	CERTNM	Company name changed de facto 1133 LIMITED\certificate issued on 30/11/04	(2 pages)
08 Sep 2004	88(2)R	Ad 12/08/04--------- £ si 437647@1=437647 £ ic 2/437649	(2 pages)
08 Sep 2004	123	Nc inc already adjusted 19/07/04	(1 page)
21 Aug 2004	395	Particulars of mortgage/charge	(7 pages)
10 Aug 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
30 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Appr fin/tran docs 19/07/04	(1 page)
29 Jul 2004	395	Particulars of mortgage/charge	(11 pages)
27 Jul 2004	287	Registered office changed on 27/07/04 from: 10 snow hill london EC1A 2AL	(1 page)
27 Jul 2004	288b	Director resigned	(1 page)
27 Jul 2004	288b	Secretary resigned;director resigned	(1 page)
27 Jul 2004	288a	New director appointed	(3 pages)
27 Jul 2004	288a	New director appointed	(3 pages)
27 Jul 2004	288a	New director appointed	(3 pages)
27 Jul 2004	288a	New secretary appointed;new director appointed	(4 pages)
24 Jun 2004	NEWINC	Incorporation	(31 pages)

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