PA OVERSEAS HOLDINGS LIMITED

Company number 02289193

Date	Type	Description	View / Download
24 Mar 2011	AP01	Appointment of Mr Ruairidh Cameron as a director	(2 pages)
23 Mar 2011	TM01	Termination of appointment of Adrian Gardner as a director	(1 page)
26 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(40 pages)
26 Nov 2010	CC04	Statement of company's objects	(2 pages)
19 Aug 2010	CH03	Secretary's details changed for Miss Lisa Todd on 29 July 2010	(1 page)
10 Aug 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	(4 pages)
07 Jun 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
01 Jun 2010	AP01	Appointment of Mr Adrian David Edmund Gardner as a director	(2 pages)
01 Jun 2010	TM01	Termination of appointment of Andrew Spreadbury as a director	(1 page)
11 Mar 2010	CH01	Director's details changed for Mr Andrew Spreadbury on 11 March 2010	(2 pages)
11 Mar 2010	CH01	Director's details changed for Mr Jonathan Patrick Moynihan on 11 March 2010	(2 pages)
11 Mar 2010	CH01	Director's details changed for Mr Kully Janjuah on 11 March 2010	(2 pages)
11 Mar 2010	CH03	Secretary's details changed for Miss Lisa Todd on 11 March 2010	(1 page)
27 Jul 2009	363a	Return made up to 01/07/09; full list of members	(4 pages)
18 May 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
29 Jan 2009	288a	Secretary appointed miss lisa todd	(1 page)
09 Jan 2009	288b	Appointment terminated secretary ruth yeoman	(1 page)
14 Oct 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
15 Jul 2008	363a	Return made up to 01/07/08; full list of members	(4 pages)
19 Sep 2007	288a	New director appointed	(1 page)
18 Sep 2007	288b	Director resigned	(1 page)
05 Aug 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
25 Jul 2007	363a	Return made up to 01/07/07; full list of members	(2 pages)
25 Jul 2007	288b	Director resigned	(1 page)
05 Dec 2006	288a	New director appointed	(1 page)