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PA (GI) LIMITED

Company number 00071805

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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)
09 May 2007 288b Director resigned
16 Apr 2007 AA Full accounts made up to 31 December 2006
13 Apr 2007 288a New director appointed
09 Feb 2007 353 Location of register of members
08 Jan 2007 287 Registered office changed on 08/01/07 from: edward pavilion, albert dock, liverpool, merseyside L3 4SL
17 Oct 2006 363a Return made up to 30/09/06; full list of members
16 Oct 2006 288c Director's particulars changed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/09/2021 under section 1088 of the Companies Act 2006
28 Sep 2006 288b Director resigned
28 Sep 2006 288b Director resigned
28 Sep 2006 288b Director resigned
01 Sep 2006 288a New secretary appointed
01 Sep 2006 288b Secretary resigned
30 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Apr 2006 AA Full accounts made up to 31 December 2005
04 Apr 2006 288b Director resigned
04 Apr 2006 288b Director resigned
15 Feb 2006 MEM/ARTS Memorandum and Articles of Association
09 Jan 2006 287 Registered office changed on 09/01/06 from: new hall place, old hall street, liverpool, L3 9UE
29 Dec 2005 CERTNM Company name changed phoenix assurance LIMITED\certificate issued on 29/12/05
13 Dec 2005 CERT17 Certificate of reduction of issued capital and share premium and cancellation of share premium
13 Dec 2005 OC Reduce share cap&cancel sha prem
25 Nov 2005 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Nov 2005 288b Director resigned