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PA OVERSEAS HOLDINGS LIMITED

Company number 02289193

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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)
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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29 Jul 1992 363x Return made up to 01/07/92; full list of members
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27 Jul 1992 288 New director appointed
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23 Jul 1992 288 New director appointed
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20 Jul 1992 288 Director resigned
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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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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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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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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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12 Sep 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association