| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-06 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-03 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-07-03 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-07-03 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM LAMBE |
| 2022-09-22 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/22, NO UPDATES |
| 2022-06-01 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-06-01 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-06-01 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-05-24 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM ANTHONY LAMBE |
| 2022-01-19 |
update statutory_documents DIRECTOR APPOINTED MR HAMISH MAULE |
| 2022-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MIDDLETON |
| 2021-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUAIRIDH CAMERON |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-08 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-06 |
update statutory_documents SECRETARY APPOINTED MR JAMES WILLIAM GREENFIELD |
| 2021-07-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM WARNER |
| 2021-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUAIRIDH GREGOR CAMERON / 29/06/2021 |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/21, NO UPDATES |
| 2021-06-07 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-06-07 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-06-07 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-05-07 |
update num_mort_charges 4 => 5 |
| 2021-05-07 |
update num_mort_satisfied 3 => 4 |
| 2021-05-04 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2021-04-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022350160005 |
| 2021-03-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022350160004 |
| 2020-10-30 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-30 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-30 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2020-07-24 |
update statutory_documents SECRETARY APPOINTED WILLIAM WARNER |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-07-06 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2020-07-06 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2020-06-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES GREENFIELD |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES |
| 2017-12-21 |
update statutory_documents DIRECTOR APPOINTED RUAIRIDH GREGOR CAMERON |
| 2017-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW GORDON |
| 2017-11-07 |
delete address 123 BUCKINGHAM PALACE ROAD LONDON SW1W 9SR |
| 2017-11-07 |
insert address 10 BRESSENDEN PLACE LONDON UNITED KINGDOM SW1E 5DN |
| 2017-11-07 |
update registered_address |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2017 FROM
123 BUCKINGHAM PALACE ROAD
LONDON
SW1W 9SR |
| 2017-10-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PACG2 LIMITED / 02/10/2017 |
| 2017-09-26 |
update statutory_documents SOLVENCY STATEMENT DATED 18/09/17 |
| 2017-09-26 |
update statutory_documents REDUCE ISSUED CAPITAL 18/09/2017 |
| 2017-09-26 |
update statutory_documents 26/09/17 STATEMENT OF CAPITAL GBP 13455679 |
| 2017-09-26 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2017-09-25 |
update statutory_documents 18/09/17 STATEMENT OF CAPITAL GBP 286478369 |
| 2017-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-13 |
update statutory_documents SECRETARY APPOINTED MR JAMES WILLIAM GREENFIELD |
| 2016-07-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT KING |
| 2016-07-07 |
update returns_last_madeup_date 2015-07-01 => 2016-06-08 |
| 2016-07-07 |
update returns_next_due_date 2016-07-29 => 2017-07-06 |
| 2016-06-08 |
update statutory_documents 08/06/16 FULL LIST |
| 2016-05-13 |
update num_mort_charges 3 => 4 |
| 2016-05-13 |
update num_mort_outstanding 0 => 1 |
| 2016-05-12 |
update statutory_documents ADOPT ARTICLES 28/04/2016 |
| 2016-04-19 |
update statutory_documents 01/07/14 FULL LIST AMEND |
| 2016-04-19 |
update statutory_documents 01/07/15 FULL LIST AMEND |
| 2016-04-19 |
update statutory_documents ALTER ARTICLES 30/03/2016 |
| 2016-03-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022350160004 |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-11 |
update returns_last_madeup_date 2014-07-01 => 2015-07-01 |
| 2015-08-11 |
update returns_next_due_date 2015-07-29 => 2016-07-29 |
| 2015-07-03 |
update statutory_documents 01/07/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-01 => 2014-07-01 |
| 2014-08-07 |
update returns_next_due_date 2014-07-29 => 2015-07-29 |
| 2014-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-17 |
update statutory_documents 01/07/14 FULL LIST |
| 2014-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN MOYNIHAN |
| 2013-12-19 |
update statutory_documents 19/12/13 STATEMENT OF CAPITAL GBP 13455679 |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-01 => 2013-07-01 |
| 2013-08-01 |
update returns_next_due_date 2013-07-29 => 2014-07-29 |
| 2013-07-31 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW GORDON |
| 2013-07-17 |
update statutory_documents 01/07/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-01 => 2012-07-01 |
| 2013-06-21 |
update returns_next_due_date 2012-07-29 => 2013-07-29 |
| 2012-11-06 |
update statutory_documents SECRETARY APPOINTED MR ROBERT GAIUS KING |
| 2012-11-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LISA DADSWELL |
| 2012-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-10 |
update statutory_documents 01/07/12 FULL LIST |
| 2012-02-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIDGET MILLER |
| 2011-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MIDDLETON / 06/12/2011 |
| 2011-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-18 |
update statutory_documents 01/07/11 FULL LIST |
| 2011-06-09 |
update statutory_documents SECRETARY APPOINTED MS BRIDGET MILLER |
| 2011-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN GARDNER |
| 2011-02-08 |
update statutory_documents SECRETARY APPOINTED MRS LISA DADSWELL |
| 2011-02-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KULLY JANJUAH |
| 2010-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-08-10 |
update statutory_documents 01/07/10 FULL LIST |
| 2010-06-02 |
update statutory_documents APPOINT PERSON AS DIRECTOR |
| 2010-06-02 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES BARRETT |
| 2010-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SPREADBURY |
| 2010-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN DAVID EDMUND GARDNER / 11/03/2010 |
| 2010-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MIDDLETON / 11/03/2010 |
| 2010-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SPREADBURY / 11/03/2010 |
| 2010-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PATRICK MOYNIHAN / 11/03/2010 |
| 2010-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KULLY JANJUAH / 11/03/2010 |
| 2010-03-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR KULLY JANJUAH / 11/03/2010 |
| 2009-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-08-04 |
update statutory_documents RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 2008-10-31 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN MIDDLETON / 01/09/2008 |
| 2008-07-17 |
update statutory_documents RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 2008-07-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2008-07-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2008-07-10 |
update statutory_documents ALTER ARTICLES 28/05/2008 |
| 2008-07-10 |
update statutory_documents SCHEME AND DEMERGER 28/05/2008 |
| 2008-07-04 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN GARDNER |
| 2008-07-04 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW SPREADBURY |
| 2008-07-04 |
update statutory_documents DIRECTOR APPOINTED MR KULLY JANJUAH |
| 2008-07-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW HOOKE |
| 2008-07-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BARBARA JUDGE |
| 2008-07-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN BARLOW |
| 2008-07-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN MURRAY |
| 2008-07-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARTIN STAPLETON |
| 2008-07-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NICHOLAS CHAFFEY |
| 2008-07-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR VICTOR HALBERSTADT |
| 2008-06-24 |
update statutory_documents CERTIFICATE TO REDUCE SHARE CAPITAL |
| 2008-06-24 |
update statutory_documents COURT ORDER TO REDUCE SHARE CAPITAL |
| 2008-06-20 |
update statutory_documents SCHEME OF ARRANGEMENT |
| 2008-06-12 |
update statutory_documents DIRECTOR APPOINTED MR IAN EDWARD BARLOW |
| 2008-06-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MATTHEW WHITE RIDLEY |
| 2008-06-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-06-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-06-06 |
update statutory_documents SCHEME OF ARRANGEMENT/DEMERGER/PAH3/IPEXH 28/05/2008 |
| 2008-04-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-01-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-01-02 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-11-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-15 |
update statutory_documents RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS; AMEND |
| 2007-07-27 |
update statutory_documents RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 2007-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-02 |
update statutory_documents RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 2006-06-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-06-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-09 |
update statutory_documents SECRETARY RESIGNED |
| 2006-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-24 |
update statutory_documents RETURN MADE UP TO 01/07/05; BULK LIST AVAILABLE SEPARATELY |
| 2005-07-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-06-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-05-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2004-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-20 |
update statutory_documents RETURN MADE UP TO 01/07/04; BULK LIST AVAILABLE SEPARATELY |
| 2004-07-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-06-21 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2004-06-07 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-04 |
update statutory_documents £ IC 14448605/13357434
08/04/04
£ SR 10911710@.1=1091171 |
| 2004-05-04 |
update statutory_documents £ IC 14880121/14448605
08/04/04
£ SR 4315163@.1=431516 |
| 2004-04-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2004-04-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-04-16 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2004-04-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-09-08 |
update statutory_documents RETURN MADE UP TO 01/07/03; BULK LIST AVAILABLE SEPARATELY |
| 2003-06-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-05-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2002-09-25 |
update statutory_documents SECTION 394 |
| 2002-09-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-08-23 |
update statutory_documents RETURN MADE UP TO 01/07/02; BULK LIST AVAILABLE SEPARATELY |
| 2002-08-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2002-08-03 |
update statutory_documents RESCINDING 882 ISS 28/06/02 |
| 2002-07-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-07-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-05-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-04-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-31 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-12-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2001-11-20 |
update statutory_documents RECINDED 882R 10153 AT 10P 8/10 |
| 2001-11-12 |
update statutory_documents RETURN MADE UP TO 01/07/01; BULK LIST AVAILABLE SEPARATELY |
| 2001-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-27 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2001-03-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2000-09-11 |
update statutory_documents ADOPT MEM AND ARTS 25/08/00 |
| 2000-08-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-08-03 |
update statutory_documents RETURN MADE UP TO 01/07/00; BULK LIST AVAILABLE SEPARATELY |
| 2000-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 1999-12-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1999-11-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-11 |
update statutory_documents RETURN MADE UP TO 01/07/99; BULK LIST AVAILABLE SEPARATELY |
| 1999-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-10-20 |
update statutory_documents ADOPT MEM AND ARTS 05/10/98 |
| 1998-07-30 |
update statutory_documents RETURN MADE UP TO 01/07/98; BULK LIST AVAILABLE SEPARATELY |
| 1998-04-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-04-29 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/04/98 |
| 1998-04-29 |
update statutory_documents ALTER MEM AND ARTS 17/04/98 |
| 1998-04-29 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 17/04/98 |
| 1998-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1998-04-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-02 |
update statutory_documents CONSO
08/12/97 |
| 1998-01-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-01-06 |
update statutory_documents ALTER MEM AND ARTS 08/12/97 |
| 1998-01-06 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 08/12/97 |
| 1997-08-07 |
update statutory_documents RETURN MADE UP TO 01/07/97; BULK LIST AVAILABLE SEPARATELY |
| 1997-07-17 |
update statutory_documents £ IC 16298777/15883777
27/06/97
£ SR 4150000@.1=415000 |
| 1997-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-09-26 |
update statutory_documents RETURN MADE UP TO 01/07/96; BULK LIST AVAILABLE SEPARATELY |
| 1996-07-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-07-25 |
update statutory_documents SECRETARY RESIGNED |
| 1996-07-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-05-28 |
update statutory_documents SECT 80 11/05/96 |
| 1996-05-28 |
update statutory_documents ALTER MEM AND ARTS 11/05/96 |
| 1996-05-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1996-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-09-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1995-08-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-07-31 |
update statutory_documents RETURN MADE UP TO 01/07/95; BULK LIST AVAILABLE SEPARATELY |
| 1995-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-02-21 |
update statutory_documents SHARES AGREEMENT OTC |
| 1994-11-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1994-08-18 |
update statutory_documents RETURN MADE UP TO 01/07/94; FULL LIST OF MEMBERS |
| 1994-08-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-08-09 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/05/94 |
| 1994-05-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-02-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-12-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-10-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-07-25 |
update statutory_documents RETURN MADE UP TO 01/07/93; FULL LIST OF MEMBERS |
| 1993-06-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 1993-06-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-06-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-10-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-10-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-10-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-10-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-07-30 |
update statutory_documents RETURN MADE UP TO 01/07/92; BULK LIST AVAILABLE SEPARATELY |
| 1992-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-01-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-01-10 |
update statutory_documents ADOPT MEM AND ARTS 19/12/91 |
| 1991-11-28 |
update statutory_documents RETURN MADE UP TO 02/06/91; BULK LIST AVAILABLE SEPARATELY |
| 1991-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-05-31 |
update statutory_documents ALTER MEM AND ARTS 27/04/91 |
| 1991-05-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-01-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/90 FROM:
60A KNIGHTSBRIDGE, LONDON, SW1X 7JX |
| 1990-10-25 |
update statutory_documents RETURN MADE UP TO 02/06/90; FULL LIST OF MEMBERS |
| 1990-05-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 1990-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-01-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1989-11-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-09-04 |
update statutory_documents RETURN MADE UP TO 01/07/89; BULK LIST AVAILABLE SEPARATELY |
| 1989-07-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1989-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-06-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 1989-04-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-03-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1989-03-20 |
update statutory_documents SECRETARY RESIGNED |
| 1989-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-12-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-11-24 |
update statutory_documents WD 16/11/88 AD 06/10/88---------
PREMIUM
£ SI 130@.1=13
£ IC 10000000/10000013 |
| 1988-11-23 |
update statutory_documents CAPIT PROFITS FOR DIV 06/10/88 |
| 1988-11-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1988-10-19 |
update statutory_documents SHARES AGREEMENT OTC |
| 1988-09-29 |
update statutory_documents S-DIV |
| 1988-09-29 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/09/88 |
| 1988-09-29 |
update statutory_documents SUB DIV SHARES TO 10P 14/09/88 |
| 1988-09-27 |
update statutory_documents WD 22/09/88 AD 14/09/88---------
£ SI 99999980@.1=9999998
£ IC 2/10000000 |
| 1988-09-19 |
update statutory_documents COMPANY NAME CHANGED
PA HOLDINGS (1988) LIMITED
CERTIFICATE ISSUED ON 16/09/88 |
| 1988-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-05-04 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1988-03-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |