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PA CONSULTING SERVICES LIMITED

Company number 00414220

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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)
12 Feb 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Feb 2001 288a New director appointed
30 Jan 2001 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
15 Dec 2000 288b Director resigned
21 Aug 2000 288c Director's particulars changed
20 Jul 2000 363a Return made up to 01/07/00; full list of members
06 Jul 2000 AA Full accounts made up to 31 December 1999
28 Mar 2000 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
05 Jan 2000 288b Director resigned
05 Jan 2000 288a New director appointed
02 Dec 1999 395 Particulars of mortgage/charge
25 Nov 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
18 Nov 1999 403a Declaration of satisfaction of mortgage/charge
18 Nov 1999 403a Declaration of satisfaction of mortgage/charge
18 Nov 1999 403a Declaration of satisfaction of mortgage/charge
01 Nov 1999 AA Full accounts made up to 31 December 1998
11 Aug 1999 353 Location of register of members
03 Aug 1999 363a Return made up to 01/07/99; no change of members
02 Nov 1998 AA Full accounts made up to 31 December 1997
24 Jul 1998 363a Return made up to 01/07/98; full list of members
02 Jun 1998 288b Director resigned
28 Oct 1997 288b Director resigned
24 Oct 1997 AA Full accounts made up to 31 December 1996
05 Aug 1997 363a Return made up to 01/07/97; full list of members
05 Aug 1997 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed