- Company Overview for PATRIA INVESTMENTS NO.2 LIMITED (05642167)
- Filing history for PATRIA INVESTMENTS NO.2 LIMITED (05642167)
- People for PATRIA INVESTMENTS NO.2 LIMITED (05642167)
- Charges for PATRIA INVESTMENTS NO.2 LIMITED (05642167)
- Insolvency for PATRIA INVESTMENTS NO.2 LIMITED (05642167)
- More for PATRIA INVESTMENTS NO.2 LIMITED (05642167)
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) |
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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
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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
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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
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14 Mar 2006 | RESOLUTIONS |
Resolutions
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14 Mar 2006 | RESOLUTIONS |
Resolutions
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14 Mar 2006 | MA | Memorandum and Articles of Association |