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PAG HOTELS LTD

Company number 06225146

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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)
22 Sep 2008	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ELRES ‐ Elective resolution	View PDF Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ELRES ‐ Elective resolution - link opens in a new window - 28 pages (28 pages)
22 Sep 2008	88(2)	Ad 03/07/08 gbp si 44774@0.01=447.74 gbp ic 990/1437.74	View PDF Ad 03/07/08 gbp si 44774@0.01=447.74 gbp ic 990/1437.74 - link opens in a new window - 2 pages (2 pages)
22 Sep 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
21 Aug 2008	287	Registered office changed on 21/08/2008 from 8 old hale way hitchin SG5 1XH	View PDF Registered office changed on 21/08/2008 from 8 old hale way hitchin SG5 1XH - link opens in a new window - 1 page (1 page)
12 Aug 2008	363a	Return made up to 24/04/08; full list of members	View PDF Return made up to 24/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
15 Jul 2008	395	Particulars of a mortgage or charge/398 / charge no: 5	View PDF Particulars of a mortgage or charge/398 / charge no: 5 - link opens in a new window - 4 pages (4 pages)
11 Jul 2008	395	Particulars of a mortgage or charge/398 / charge no: 4	View PDF Particulars of a mortgage or charge/398 / charge no: 4 - link opens in a new window - 5 pages (5 pages)
11 Jun 2008	395	Particulars of a mortgage or charge/398 / charge no: 3	View PDF Particulars of a mortgage or charge/398 / charge no: 3 - link opens in a new window - 5 pages (5 pages)
28 Nov 2007	225	Accounting reference date shortened from 30/04/08 to 31/03/08	View PDF Accounting reference date shortened from 30/04/08 to 31/03/08 - link opens in a new window - 1 page (1 page)
03 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
22 Sep 2007	88(2)R	Ad 06/09/07--------- £ si 94000@.01=940 £ ic 60/1000	View PDF Ad 06/09/07--------- £ si 94000@.01=940 £ ic 60/1000 - link opens in a new window - 2 pages (2 pages)
22 Sep 2007	88(2)R	Ad 06/09/07--------- £ si 5000@.01=50 £ ic 10/60	View PDF Ad 06/09/07--------- £ si 5000@.01=50 £ ic 10/60 - link opens in a new window - 2 pages (2 pages)
22 Sep 2007	122	S-div 06/09/07	View PDF S-div 06/09/07 - link opens in a new window - 1 page (1 page)
22 Sep 2007	123	Nc inc already adjusted 06/09/07	View PDF Nc inc already adjusted 06/09/07 - link opens in a new window - 2 pages (2 pages)
22 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Re sub division 06/09/07
22 Sep 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
08 Sep 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
18 Jun 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Jun 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 May 2007	88(2)R	Ad 25/04/07--------- £ si 8@1=8 £ ic 2/10	View PDF Ad 25/04/07--------- £ si 8@1=8 £ ic 2/10 - link opens in a new window - 2 pages (2 pages)
23 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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