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PAM GROUP LIMITED

Company number 06458900

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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)
12 Nov 2014	SH01	Statement of capital following an allotment of shares on 8 August 2014 GBP 988,920.31	View PDF Statement of capital following an allotment of shares on 8 August 2014 GBP 988,920.31 - link opens in a new window - 15 pages (15 pages)
12 Nov 2014	SH01	Statement of capital following an allotment of shares on 28 July 2014 GBP 988,816.81	View PDF Statement of capital following an allotment of shares on 28 July 2014 GBP 988,816.81 - link opens in a new window - 15 pages (15 pages)
23 Sep 2014	AA	Group of companies' accounts made up to 2 January 2014	View PDF Group of companies' accounts made up to 2 January 2014 - link opens in a new window - 52 pages (52 pages)
26 Jun 2014	SH01	Statement of capital following an allotment of shares on 12 June 2014 GBP 988,216.81	View PDF Statement of capital following an allotment of shares on 12 June 2014 GBP 988,216.81 - link opens in a new window - 15 pages (15 pages)
26 Jun 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 3 January 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 3 January 2014 - link opens in a new window - 36 pages (36 pages)
31 Mar 2014	AP01	Appointment of Mr Adam Maxwell Jones as a director	View PDF Appointment of Mr Adam Maxwell Jones as a director - link opens in a new window - 2 pages (2 pages)
24 Mar 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Mar 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Mar 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Mar 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Mar 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Mar 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Mar 2014	CH01	Director's details changed for Nicholas John Candler on 1 November 2013	View PDF Director's details changed for Nicholas John Candler on 1 November 2013 - link opens in a new window - 2 pages (2 pages)
28 Jan 2014	AR01	Annual return made up to 3 January 2014 with full list of shareholders ANNOTATION A second filed AR01 was registered on 26TH June 2014	View PDF Annual return made up to 3 January 2014 with full list of shareholders ANNOTATION A second filed AR01 was registered on 26TH June 2014 - link opens in a new window - 17 pages (17 pages)
28 Jan 2014	CH03	Secretary's details changed for Clive Schlee on 3 January 2014	View PDF Secretary's details changed for Clive Schlee on 3 January 2014 - link opens in a new window - 1 page (1 page)
02 Oct 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Oct 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Oct 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Oct 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Oct 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Sep 2013	AA	Group of companies' accounts made up to 3 January 2013	View PDF Group of companies' accounts made up to 3 January 2013 - link opens in a new window - 50 pages (50 pages)
27 Aug 2013	AP03	Appointment of Clive Schlee as a secretary	View PDF Appointment of Clive Schlee as a secretary - link opens in a new window - 2 pages (2 pages)
27 Aug 2013	AP01	Appointment of Anders Dahlvig as a director	View PDF Appointment of Anders Dahlvig as a director - link opens in a new window - 3 pages (3 pages)
14 Aug 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Aug 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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