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PAIG GERMAN HOLDINGS LIMITED

Company number 04084394

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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)
30 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 2 pages (2 pages)
13 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement relevant docs lender debenture 28/10/2008	View PDF Resolutions RES13 ‐ Facilities agreement relevant docs lender debenture 28/10/2008 - link opens in a new window - 2 pages (2 pages)
07 Nov 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 14 pages (14 pages)
09 Oct 2008	363a	Return made up to 05/10/08; full list of members	View PDF Return made up to 05/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
08 Oct 2008	288c	Director's Change of Particulars / paul carter / 05/11/2007 / Middle Name/s was: , now: dennis; HouseName/Number was: , now: 24; Street was: 24 allington avenue, now: allington avenue	View PDF Director's Change of Particulars / paul carter / 05/11/2007 / Middle Name/s was: , now: dennis; HouseName/Number was: , now: 24; Street was: 24 allington avenue, now: allington avenue - link opens in a new window - 1 page (1 page)
21 Aug 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 12 pages (12 pages)
09 May 2008	288b	Appointment Terminated Director jamie mccomasky	View PDF Appointment Terminated Director jamie mccomasky - link opens in a new window - 1 page (1 page)
30 Apr 2008	288a	Director appointed michael arthur kayser	View PDF Director appointed michael arthur kayser - link opens in a new window - 3 pages (3 pages)
29 Dec 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Oct 2007	363a	Return made up to 05/10/07; full list of members	View PDF Return made up to 05/10/07; full list of members - link opens in a new window - 2 pages (2 pages)
31 Oct 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
28 Jul 2007	88(2)R	Ad 17/07/07--------- £ si 5864297@1=5864297 £ ic 50000000/55864297	View PDF Ad 17/07/07--------- £ si 5864297@1=5864297 £ ic 50000000/55864297 - link opens in a new window - 2 pages (2 pages)
28 Jul 2007	123	Nc inc already adjusted 17/07/07	View PDF Nc inc already adjusted 17/07/07 - link opens in a new window - 1 page (1 page)
28 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
09 Jul 2007	287	Registered office changed on 09/07/07 from: seton house warwick technology park gallows hill warwick warwickshire CV34 6DE	View PDF Registered office changed on 09/07/07 from: seton house warwick technology park gallows hill warwick warwickshire CV34 6DE - link opens in a new window - 1 page (1 page)
29 May 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 12 pages (12 pages)
22 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Nov 2006	363a	Return made up to 05/10/06; full list of members	View PDF Return made up to 05/10/06; full list of members - link opens in a new window - 2 pages (2 pages)
13 Nov 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
12 May 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 12 pages (12 pages)

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