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PAGEOCONTRACTING LIMITED

Company number 07088853

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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)
16 Oct 2014 TM02 Termination of appointment of Elizabeth Ruth Bridle as a secretary on 16 October 2014
18 Sep 2014 SH06 Cancellation of shares. Statement of capital on 29 August 2014
  • GBP 2,156
18 Sep 2014 SH03 Purchase of own shares.
03 Sep 2014 SH06 Cancellation of shares. Statement of capital on 31 July 2014
  • GBP 2,183
03 Sep 2014 SH03 Purchase of own shares.
04 Aug 2014 SH06 Cancellation of shares. Statement of capital on 30 June 2014
  • GBP 2,210
29 Jul 2014 SH03 Purchase of own shares.
20 Jun 2014 SH06 Cancellation of shares. Statement of capital on 31 May 2014
  • GBP 2,237
20 Jun 2014 SH03 Purchase of own shares.
13 Jun 2014 SH06 Cancellation of shares. Statement of capital on 30 April 2014
  • GBP 2,264
02 Jun 2014 SH03 Purchase of own shares.
01 May 2014 SH06 Cancellation of shares. Statement of capital on 1 May 2014
  • GBP 2,291
17 Apr 2014 SH10 Particulars of variation of rights attached to shares
17 Apr 2014 SH08 Change of share class name or designation
17 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES12 ‐ Resolution of varying share rights or name
17 Apr 2014 SH03 Purchase of own shares.
31 Mar 2014 TM01 Termination of appointment of Neil Mcnamara as a director
25 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Jan 2014 SH06 Cancellation of shares. Statement of capital on 15 January 2014
  • GBP 2,552
15 Jan 2014 SH03 Purchase of own shares.
12 Dec 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
07 Oct 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Allotment date- 25/07/2013
20 Aug 2013 SH01 Statement of capital following an allotment of shares on 25 July 2013
  • GBP 3,552
  • ANNOTATION A second filed SH01 was registered on 07/10/2013
29 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Nov 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders