PAVER SYSTEMS LIMITED

Company number SC104334

Date	Type	Description	View / Download
29 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
12 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
27 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
28 Aug 2009	288c	Secretary's change of particulars / catherine baxandall / 03/08/2009	(1 page)
28 Aug 2009	288c	Director's change of particulars / ian burrell / 03/08/2009	(1 page)
28 Aug 2009	288c	Director's change of particulars / david holden / 03/08/2009	(1 page)
06 Apr 2009	363a	Return made up to 31/12/08; full list of members	(3 pages)
28 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(3 pages)
14 Jul 2008	288a	Secretary appointed catherine baxandall	(2 pages)
14 Jul 2008	288b	Appointment terminated secretary ian burrell	(1 page)
22 Apr 2008	288a	Secretary appointed ian david burrell	(2 pages)
22 Apr 2008	288b	Appointment terminated secretary elizabeth blease	(1 page)
21 Jan 2008	363a	Return made up to 31/12/07; full list of members	(2 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
18 Jan 2007	363s	Return made up to 31/12/06; full list of members	(7 pages)
30 Oct 2006	AA	Full accounts made up to 31 December 2005	(20 pages)
06 Feb 2006	363s	Return made up to 31/12/05; full list of members	(7 pages)
11 Jan 2006	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
11 Jan 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
28 Oct 2005	CERTNM	Company name changed paver systems (carluke) LIMITED\certificate issued on 28/10/05	(2 pages)
06 Oct 2005	288a	New director appointed	(3 pages)
06 Oct 2005	288a	New director appointed	(3 pages)
22 Sep 2005	288a	New secretary appointed	(2 pages)
22 Sep 2005	288b	Director resigned	(1 page)