PAVEGEN SYSTEMS LTD

Company number 06980029

Date	Type	Description	View / Download
25 Jul 2012	SH01	Statement of capital following an allotment of shares on 29 June 2012 GBP 1,518.78	(4 pages)
17 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
14 May 2012	AA	Total exemption full accounts made up to 31 December 2011	(12 pages)
27 Mar 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
24 Oct 2011	SH01	Statement of capital following an allotment of shares on 27 August 2011 GBP 1,429.31	(4 pages)
31 Aug 2011	AR01	Annual return made up to 4 August 2011 with full list of shareholders	(9 pages)
20 Jul 2011	SH01	Statement of capital following an allotment of shares on 1 June 2011 GBP 1,256.47	(4 pages)
03 Jun 2011	SH01	Statement of capital following an allotment of shares on 10 May 2011 GBP 1,225.06	(4 pages)
03 Jun 2011	SH01	Statement of capital following an allotment of shares on 10 April 2011 GBP 1,212.81 ANNOTATION Clarification a second filed SH01 was registered on 07/09/2014.	(5 pages)
24 May 2011	SH01	Statement of capital following an allotment of shares on 10 April 2011 GBP 1,212.81
15 Apr 2011	AA	Total exemption full accounts made up to 31 December 2010	(11 pages)
21 Mar 2011	SH01	Statement of capital following an allotment of shares on 31 December 2010 GBP 1,194.65	(4 pages)
14 Mar 2011	SH01	Statement of capital following an allotment of shares on 1 September 2010 GBP 1,107.15	(4 pages)
14 Mar 2011	AP01	Appointment of Ian Brown as a director	(3 pages)
14 Mar 2011	AP01	Appointment of Dr Angela Isabela Agnes Lennox as a director	(3 pages)
21 Feb 2011	AA01	Previous accounting period extended from 31 August 2010 to 31 December 2010	(3 pages)
29 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
17 Sep 2010	AR01	Annual return made up to 4 August 2010 with full list of shareholders	(6 pages)
17 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
17 Sep 2010	CH01	Director's details changed for Laurence Bernard Kemball-Cook on 4 August 2010	(2 pages)
17 Sep 2010	AD02	Register inspection address has been changed	(1 page)
10 Aug 2010	SH01	Statement of capital following an allotment of shares on 10 July 2010 GBP 1,052.50	(4 pages)
11 Mar 2010	SH02	Sub-division of shares on 10 February 2010	(5 pages)
30 Jan 2010	AD01	Registered office address changed from , 788-790 Finchley Road, London, NW11 7TJ, United Kingdom on 30 January 2010	(2 pages)
06 Aug 2009	288c	Secretary's change of particulars / julian kemball-cook / 04/08/2009	(1 page)

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