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PA CONSULTING HOLDINGS LIMITED

Company number 08249452

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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)
17 Dec 2012 CERTNM Company name changed PACG2 LIMITED\certificate issued on 17/12/12
  • CONNOT ‐
17 Dec 2012 TM01 Termination of appointment of David Vickerstaffe as a director
17 Dec 2012 TM01 Termination of appointment of Charles Barrett as a director
17 Dec 2012 TM01 Termination of appointment of Kully Janjuah as a director
17 Dec 2012 AP03 Appointment of Kully Janjuah as a secretary
17 Dec 2012 AP01 Appointment of Tom Mullen as a director
10 Dec 2012 SH02 Sub-division of shares on 4 December 2012
10 Dec 2012 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2012 SH01 Statement of capital following an allotment of shares on 13 November 2012
  • GBP 90.00
19 Nov 2012 AA01 Current accounting period shortened from 31 October 2013 to 31 December 2012
11 Oct 2012 NEWINC Incorporation