PA OVERSEAS HOLDINGS LIMITED

Company number 02289193

Date	Type	Description	View / Download
12 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
19 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
21 Mar 2016	MR01	Registration of charge 022891930003, created on 10 March 2016	(65 pages)
03 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 80,000,003	(4 pages)
01 Jul 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
05 Aug 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
17 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 80,000,003	(4 pages)
11 Apr 2014	AP01	Appointment of Mr Matthew Millar Gordon as a director	(2 pages)
09 Apr 2014	TM01	Termination of appointment of Caroline Browning as a director	(1 page)
09 Apr 2014	TM01	Termination of appointment of Robert King as a director	(1 page)
22 Aug 2013	AP01	Appointment of Robert Gaius King as a director	(3 pages)
14 Aug 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
17 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17	(4 pages)
06 Nov 2012	AP03	Appointment of Mr Robert Gaius King as a secretary	(1 page)
06 Nov 2012	TM02	Termination of appointment of Lisa Dadswell as a secretary	(1 page)
16 Oct 2012	CH01	Director's details changed for Ms Caroline Smith on 6 October 2012	(2 pages)
23 Aug 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
17 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(4 pages)
15 Jun 2012	TM01	Termination of appointment of Jonathan Moynihan as a director	(1 page)
29 Feb 2012	TM02	Termination of appointment of Bridget Miller as a secretary	(1 page)
01 Dec 2011	AP01	Appointment of Ms Caroline Smith as a director	(2 pages)
01 Dec 2011	TM01	Termination of appointment of Ruairidh Cameron as a director	(1 page)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
18 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	(5 pages)
09 Jun 2011	AP03	Appointment of Ms Bridget Miller as a secretary	(1 page)