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PAULEY GROUP LIMITED

Company number 04662922

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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)
17 Feb 2006 363s Return made up to 11/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
09 Mar 2005 363s Return made up to 11/02/05; full list of members
09 Mar 2005 288c Director's particulars changed
01 Feb 2005 AA Full accounts made up to 31 July 2004
23 Feb 2004 363s Return made up to 11/02/04; full list of members
21 Aug 2003 88(3) Particulars of contract relating to shares
21 Aug 2003 88(2)R Ad 28/03/03--------- £ si 238549@1=238549 £ ic 698/239247
21 Aug 2003 88(3) Particulars of contract relating to shares
21 Aug 2003 88(2)R Ad 31/03/03--------- £ si 694@1=694 £ ic 4/698
11 Aug 2003 88(3) Particulars of contract relating to shares
11 Aug 2003 88(2)R Ad 31/03/03--------- £ si 1@1=1 £ ic 3/4
11 Aug 2003 88(3) Particulars of contract relating to shares
11 Aug 2003 88(2)R Ad 31/03/03--------- £ si 1@1=1 £ ic 2/3
11 Aug 2003 88(3) Particulars of contract relating to shares
11 Aug 2003 88(2)R Ad 31/03/03--------- £ si 1@1=1 £ ic 1/2
23 May 2003 288a New director appointed
07 May 2003 225 Accounting reference date extended from 29/02/04 to 31/07/04
28 Apr 2003 288a New director appointed
28 Apr 2003 288a New director appointed
28 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Share agreement 28/03/03
28 Apr 2003 288c Secretary's particulars changed
04 Apr 2003 395 Particulars of mortgage/charge
11 Feb 2003 288b Secretary resigned