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PAIGE GROUP LIMITED(THE)

Company number 00452053

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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)
07 Aug 2001 288a New director appointed
03 Jul 2001 363s Return made up to 08/06/01; full list of members
  • 363(287) ‐ Registered office changed on 03/07/01
29 Jun 2001 AA Full accounts made up to 27 January 2001
05 Jul 2000 AA Full accounts made up to 29 January 2000
16 Jun 2000 363a Return made up to 08/06/00; no change of members
14 Jul 1999 363a Return made up to 08/06/99; full list of members
02 Jun 1999 AA Full accounts made up to 30 January 1999
17 Jun 1998 363a Return made up to 08/06/98; full list of members
02 Jun 1998 AA Full accounts made up to 31 January 1998
12 Feb 1998 288a New director appointed
12 Feb 1998 288b Director resigned
14 Oct 1997 88(2)R Ad 26/09/97--------- £ si 100000000@.25=25000000 £ ic 4500000/29500000
14 Oct 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
24 Sep 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Sep 1997 123 £ nc 5000000/30000000 12/09/97
04 Sep 1997 288c Director's particulars changed
14 Aug 1997 288c Director's particulars changed
07 Aug 1997 288a New director appointed
01 Aug 1997 363a Return made up to 08/06/97; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/06/97; full list of members
01 Aug 1997 288c Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
02 Jun 1997 AA Full accounts made up to 1 February 1997
30 Oct 1996 288a New secretary appointed
30 Sep 1996 AA Full accounts made up to 27 January 1996
17 Sep 1996 288 Secretary resigned
05 Jul 1996 363a Return made up to 08/06/96; no change of members