- Company Overview for PA OVERSEAS HOLDINGS LIMITED (02289193)
- Filing history for PA OVERSEAS HOLDINGS LIMITED (02289193)
- People for PA OVERSEAS HOLDINGS LIMITED (02289193)
- Charges for PA OVERSEAS HOLDINGS LIMITED (02289193)
- More for PA OVERSEAS HOLDINGS LIMITED (02289193)
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) |
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06 Jun 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
15 Oct 1992 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
29 Jul 1992 | 363x |
Return made up to 01/07/92; full list of members
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Request DocumentReturn made up to 01/07/92; full list of members |
27 Jul 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
23 Jul 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
20 Jul 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
30 Jun 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
28 Jan 1992 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
22 Oct 1991 | 363x |
Return made up to 02/06/91; full list of members
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Request DocumentReturn made up to 02/06/91; full list of members |
09 Sep 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
30 May 1991 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
04 Dec 1990 | 287 |
Registered office changed on 04/12/90 from: 60A knightsbridge london SW1X 7JX
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Request DocumentRegistered office changed on 04/12/90 from: 60A knightsbridge london SW1X 7JX |
24 Oct 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
24 Oct 1990 | 363 |
Return made up to 02/06/90; full list of members
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Request DocumentReturn made up to 02/06/90; full list of members |
26 Jun 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
30 Oct 1989 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
05 Oct 1989 | 363 |
Return made up to 01/07/89; full list of members
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Request DocumentReturn made up to 01/07/89; full list of members |
25 Jul 1989 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
04 Apr 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
16 Jan 1989 | CERTNM | Company name changed aimsecond LIMITED\certificate issued on 17/01/89 | |
16 Jan 1989 | CERTNM | Company name changed\certificate issued on 16/01/89 | |
27 Sep 1988 | 288 |
Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned |
16 Sep 1988 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
12 Sep 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Sep 1988 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |