PA OVERSEAS HOLDINGS LIMITED

Company number 02289193

Date	Type	Description	View / Download
02 Jan 2002	288b	Director resigned	(1 page)
02 Jan 2002	288a	New director appointed	(3 pages)
02 Jan 2002	288a	New director appointed	(3 pages)
02 Jan 2002	288a	New secretary appointed	(2 pages)
14 Dec 2001	353	Location of register of members	(1 page)
01 Nov 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
31 Jul 2001	363a	Return made up to 01/07/01; no change of members	(4 pages)
31 Jul 2001	288c	Director's particulars changed	(1 page)
12 Feb 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
12 Feb 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
12 Feb 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Jan 2001	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
30 Oct 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
24 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Aug 2000	288c	Director's particulars changed	(1 page)
04 Aug 2000	88(2)R	Ad 31/12/99--------- £ si 80000000@1	(2 pages)
04 Aug 2000	123	Nc inc already adjusted 31/12/99	(1 page)
04 Aug 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Aug 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
20 Jul 2000	363a	Return made up to 01/07/00; full list of members	(5 pages)
28 Mar 2000	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
28 Oct 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
11 Aug 1999	353	Location of register of members	(1 page)
03 Aug 1999	363a	Return made up to 01/07/99; change of members	(7 pages)
24 Jul 1998	363a	Return made up to 01/07/98; full list of members	(7 pages)