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PATRIA INVESTMENTS NO.2 LIMITED

Company number 05642167

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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)
08 Dec 2008 288a Director appointed yusuf noorbhai
20 Nov 2008 288b Appointment Terminated Director graham wade
12 Nov 2008 MISC Form 169 - purchase of own shares - 2,495,000,000 @£1 on 08/08/2007
16 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ S175 c a 2006 24/09/2008
22 Dec 2007 AA Full accounts made up to 22 February 2007
18 Dec 2007 363a Return made up to 01/12/07; full list of members
08 Nov 2007 AA Full accounts made up to 22 February 2006
08 Oct 2007 288a New director appointed
26 Sep 2007 225 Accounting reference date shortened from 31/12/06 to 22/02/06
24 Jul 2007 288b Director resigned
16 Jul 2007 173 Declaration of shares redemption:auditor's report
11 Jul 2007 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
13 Feb 2007 288b Director resigned
13 Feb 2007 155(6)a Declaration of assistance for shares acquisition
06 Feb 2007 288b Director resigned
02 Feb 2007 403a Declaration of satisfaction of mortgage/charge
02 Feb 2007 403a Declaration of satisfaction of mortgage/charge
14 Dec 2006 363a Return made up to 01/12/06; full list of members
07 Apr 2006 88(2)R Ad 06/02/06--------- £ si 2495000000@1=2495000000 £ ic 5000000/2500000000
07 Apr 2006 88(2)R Ad 06/02/06--------- £ si 4999999@1=4999999 £ ic 1/5000000
20 Mar 2006 123 Nc inc already adjusted 01/12/05
14 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Mar 2006 MA Memorandum and Articles of Association