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PA LISTINGS LIMITED

Company number 02156127

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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)
15 Jan 1998 288a New director appointed
06 Jan 1998 363a Return made up to 04/12/97; full list of members
19 Sep 1997 AA Full accounts made up to 31 December 1996
28 Jul 1997 288b Director resigned
28 Jul 1997 288a New director appointed
11 Jun 1997 288c Director's particulars changed
21 Jan 1997 363a Return made up to 04/12/96; full list of members; amend
31 Dec 1996 363s Return made up to 04/12/96; no change of members
03 Nov 1996 288a New director appointed
03 Nov 1996 288b Director resigned
01 May 1996 CERTNM Company name changed listings LIMITED\certificate issued on 01/05/96
21 Apr 1996 88(3) Particulars of contract relating to shares
21 Apr 1996 88(2)O Ad 22/02/96--------- £ si 1131@1
03 Apr 1996 403a Declaration of satisfaction of mortgage/charge
22 Mar 1996 88(2)P Ad 22/02/96--------- £ si 1131@1=1131 £ ic 6860/7991
21 Mar 1996 288 New director appointed
21 Mar 1996 288 New director appointed
13 Mar 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Mar 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Mar 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
13 Mar 1996 122 Conve 23/02/96
13 Mar 1996 225(1) Accounting reference date extended from 31/10 to 31/12
13 Mar 1996 287 Registered office changed on 13/03/96 from: 4 middle street london EC1A 7JA
13 Mar 1996 288 New director appointed