PA HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 | Total exemption full accounts made up to 2024-12-31 |
| 19/06/2519 June 2025 | |
| 19/06/2519 June 2025 | |
| 19/06/2519 June 2025 | |
| 18/06/2518 June 2025 | Confirmation statement made on 2025-06-13 with updates |
| 04/02/254 February 2025 | Change of details for Pa Consulting Government Services Limited as a person with significant control on 2025-02-04 |
| 17/10/2417 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 08/10/248 October 2024 | Cessation of Pacg2 Limited as a person with significant control on 2024-09-13 |
| 08/10/248 October 2024 | Notification of Pa Consulting Government Services Limited as a person with significant control on 2024-09-13 |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-06-13 with no updates |
| 06/06/246 June 2024 | |
| 06/06/246 June 2024 | |
| 06/06/246 June 2024 | |
| 23/04/2423 April 2024 | Appointment of Mr Christian David Falcon Norris as a director on 2024-04-23 |
| 06/10/236 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 03/07/233 July 2023 | |
| 03/07/233 July 2023 | |
| 03/07/233 July 2023 | |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-06-13 with no updates |
| 30/01/2330 January 2023 | Termination of appointment of William Anthony Lambe as a director on 2023-01-18 |
| 22/09/2222 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 19/01/2219 January 2022 | Appointment of Mr Hamish Maule as a director on 2022-01-12 |
| 11/01/2211 January 2022 | Termination of appointment of Alan Middleton as a director on 2021-12-31 |
| 02/12/212 December 2021 | Termination of appointment of Ruairidh Gregor Cameron as a director on 2021-11-29 |
| 06/08/216 August 2021 | Appointment of Mr James William Greenfield as a secretary on 2021-08-02 |
| 28/07/2128 July 2021 | Termination of appointment of William Warner as a secretary on 2021-07-12 |
| 30/06/2130 June 2021 | Director's details changed for Mr Ruairidh Gregor Cameron on 2021-06-29 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-13 with no updates |
| 10/07/1910 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES |
| 21/12/1721 December 2017 | DIRECTOR APPOINTED RUAIRIDH GREGOR CAMERON |
| 21/12/1721 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GORDON |
| 02/10/172 October 2017 | REGISTERED OFFICE CHANGED ON 02/10/2017 FROM 123 BUCKINGHAM PALACE ROAD LONDON SW1W 9SR |
| 02/10/172 October 2017 | PSC'S CHANGE OF PARTICULARS / PACG2 LIMITED / 02/10/2017 |
| 26/09/1726 September 2017 | STATEMENT BY DIRECTORS |
| 26/09/1726 September 2017 | REDUCE ISSUED CAPITAL 18/09/2017 |
| 26/09/1726 September 2017 | SOLVENCY STATEMENT DATED 18/09/17 |
| 26/09/1726 September 2017 | 26/09/17 STATEMENT OF CAPITAL GBP 13455679 |
| 25/09/1725 September 2017 | 18/09/17 STATEMENT OF CAPITAL GBP 286478369 |
| 19/09/1719 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 04/10/164 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/07/1613 July 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT KING |
| 13/07/1613 July 2016 | SECRETARY APPOINTED MR JAMES WILLIAM GREENFIELD |
| 08/06/168 June 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 12/05/1612 May 2016 | ADOPT ARTICLES 28/04/2016 |
| 19/04/1619 April 2016 | 01/07/14 FULL LIST AMEND |
| 19/04/1619 April 2016 | ALTER ARTICLES 30/03/2016 |
| 19/04/1619 April 2016 | 01/07/15 FULL LIST AMEND |
| 22/03/1622 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 022350160004 |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/07/153 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 05/08/145 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/07/1417 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MOYNIHAN |
| 19/12/1319 December 2013 | 19/12/13 STATEMENT OF CAPITAL GBP 13455679 |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 31/07/1331 July 2013 | DIRECTOR APPOINTED MR MATTHEW GORDON |
| 17/07/1317 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 06/11/126 November 2012 | SECRETARY APPOINTED MR ROBERT GAIUS KING |
| 06/11/126 November 2012 | APPOINTMENT TERMINATED, SECRETARY LISA DADSWELL |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/07/1210 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 29/02/1229 February 2012 | APPOINTMENT TERMINATED, SECRETARY BRIDGET MILLER |
| 06/12/116 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MIDDLETON / 06/12/2011 |
| 07/11/117 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/07/1118 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 09/06/119 June 2011 | SECRETARY APPOINTED MS BRIDGET MILLER |
| 24/03/1124 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GARDNER |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, SECRETARY KULLY JANJUAH |
| 08/02/118 February 2011 | SECRETARY APPOINTED MRS LISA DADSWELL |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/08/1010 August 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 02/06/102 June 2010 | APPOINT PERSON AS DIRECTOR |
| 02/06/102 June 2010 | DIRECTOR APPOINTED MR CHARLES BARRETT |
| 01/06/101 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SPREADBURY |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN DAVID EDMUND GARDNER / 11/03/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SPREADBURY / 11/03/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PATRICK MOYNIHAN / 11/03/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MIDDLETON / 11/03/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KULLY JANJUAH / 11/03/2010 |
| 11/03/1011 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR KULLY JANJUAH / 11/03/2010 |
| 16/11/0916 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/08/094 August 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 03/09/083 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MIDDLETON / 01/09/2008 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | MEMORANDUM OF ASSOCIATION |
| 10/07/0810 July 2008 | ALTER ARTICLES 28/05/2008 |
| 10/07/0810 July 2008 | ARTICLES OF ASSOCIATION |
| 10/07/0810 July 2008 | SCHEME AND DEMERGER 28/05/2008 |
| 04/07/084 July 2008 | DIRECTOR APPOINTED MR ANDREW SPREADBURY |
| 04/07/084 July 2008 | APPOINTMENT TERMINATED DIRECTOR BARBARA JUDGE |
| 04/07/084 July 2008 | APPOINTMENT TERMINATED DIRECTOR VICTOR HALBERSTADT |
| 04/07/084 July 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW HOOKE |
| 04/07/084 July 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS CHAFFEY |
| 04/07/084 July 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN STAPLETON |
| 04/07/084 July 2008 | APPOINTMENT TERMINATED DIRECTOR IAN BARLOW |
| 04/07/084 July 2008 | APPOINTMENT TERMINATED DIRECTOR IAN MURRAY |
| 04/07/084 July 2008 | DIRECTOR APPOINTED MR ADRIAN GARDNER |
| 04/07/084 July 2008 | DIRECTOR APPOINTED MR KULLY JANJUAH |
| 24/06/0824 June 2008 | CERTIFICATE TO REDUCE SHARE CAPITAL |
| 24/06/0824 June 2008 | COURT ORDER TO REDUCE SHARE CAPITAL |
| 20/06/0820 June 2008 | SCHEME OF ARRANGEMENT |
| 12/06/0812 June 2008 | DIRECTOR APPOINTED MR IAN EDWARD BARLOW |
| 11/06/0811 June 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/06/0811 June 2008 | APPOINTMENT TERMINATED DIRECTOR MATTHEW WHITE RIDLEY |
| 06/06/086 June 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/06/086 June 2008 | SCHEME OF ARRANGEMENT/DEMERGER/PAH3/IPEXH 28/05/2008 |
| 10/04/0810 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 02/01/082 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/01/082 January 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/11/0716 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 11/09/0711 September 2007 | DIRECTOR RESIGNED |
| 15/08/0715 August 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS; AMEND |
| 27/07/0727 July 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | NEW DIRECTOR APPOINTED |
| 25/06/0725 June 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/06/0720 June 2007 | DIRECTOR RESIGNED |
| 05/04/075 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 23/03/0723 March 2007 | NEW DIRECTOR APPOINTED |
| 13/12/0613 December 2006 | DIRECTOR RESIGNED |
| 08/09/068 September 2006 | NEW DIRECTOR APPOINTED |
| 02/08/062 August 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/06/0620 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/06/0612 June 2006 | DIRECTOR RESIGNED |
| 07/04/067 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/063 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 17/02/0617 February 2006 | NEW DIRECTOR APPOINTED |
| 09/02/069 February 2006 | NEW SECRETARY APPOINTED |
| 09/02/069 February 2006 | SECRETARY RESIGNED |
| 19/01/0619 January 2006 | NEW DIRECTOR APPOINTED |
| 10/01/0610 January 2006 | DIRECTOR RESIGNED |
| 10/01/0610 January 2006 | LOCATION OF REGISTER OF MEMBERS |
| 10/01/0610 January 2006 | DIRECTOR RESIGNED |
| 22/12/0522 December 2005 | NEW DIRECTOR APPOINTED |
| 24/08/0524 August 2005 | RETURN MADE UP TO 01/07/05; BULK LIST AVAILABLE SEPARATELY |
| 06/07/056 July 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/06/0524 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/05/0524 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 13/12/0413 December 2004 | NEW DIRECTOR APPOINTED |
| 13/12/0413 December 2004 | DIRECTOR RESIGNED |
| 20/09/0420 September 2004 | RETURN MADE UP TO 01/07/04; BULK LIST AVAILABLE SEPARATELY |
| 29/07/0429 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0421 June 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 07/06/047 June 2004 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 04/05/044 May 2004 | £ IC 14880121/14448605 08/04/04 £ SR [email protected]=431516 |
| 04/05/044 May 2004 | £ IC 14448605/13357434 08/04/04 £ SR [email protected]=1091171 |
| 16/04/0416 April 2004 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 16/04/0416 April 2004 | ARTICLES OF ASSOCIATION |
| 16/04/0416 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/04/041 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 13/03/0413 March 2004 | NEW DIRECTOR APPOINTED |
| 13/03/0413 March 2004 | NEW DIRECTOR APPOINTED |
| 16/01/0416 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/09/038 September 2003 | RETURN MADE UP TO 01/07/03; BULK LIST AVAILABLE SEPARATELY |
| 07/06/037 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/05/0327 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 25/09/0225 September 2002 | SECTION 394 |
| 16/09/0216 September 2002 | AUDITOR'S RESIGNATION |
| 23/08/0223 August 2002 | RETURN MADE UP TO 01/07/02; BULK LIST AVAILABLE SEPARATELY |
| 09/08/029 August 2002 | LOCATION OF REGISTER OF MEMBERS |
| 03/08/023 August 2002 | RESCINDING 882 ISS 28/06/02 |
| 09/07/029 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/07/029 July 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/05/025 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/04/023 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 02/01/022 January 2002 | DIRECTOR RESIGNED |
| 31/12/0131 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/12/0114 December 2001 | LOCATION OF REGISTER OF MEMBERS |
| 20/11/0120 November 2001 | RECINDED 882R 10153 AT 10P 8/10 |
| 12/11/0112 November 2001 | RETURN MADE UP TO 01/07/01; BULK LIST AVAILABLE SEPARATELY |
| 28/09/0128 September 2001 | DIRECTOR RESIGNED |
| 31/07/0131 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0112 July 2001 | DIRECTOR RESIGNED |
| 17/05/0117 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 02/05/012 May 2001 | NEW DIRECTOR APPOINTED |
| 27/04/0127 April 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 27/04/0127 April 2001 | DIRECTOR RESIGNED |
| 27/04/0127 April 2001 | DIRECTOR RESIGNED |
| 27/04/0127 April 2001 | DIRECTOR RESIGNED |
| 26/03/0126 March 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/09/0011 September 2000 | ADOPT MEM AND ARTS 25/08/00 |
| 21/08/0021 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/003 August 2000 | RETURN MADE UP TO 01/07/00; BULK LIST AVAILABLE SEPARATELY |
| 24/07/0024 July 2000 | NEW DIRECTOR APPOINTED |
| 07/07/007 July 2000 | NEW DIRECTOR APPOINTED |
| 08/05/008 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 23/12/9923 December 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 18/11/9918 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/992 November 1999 | NEW DIRECTOR APPOINTED |
| 11/08/9911 August 1999 | RETURN MADE UP TO 01/07/99; BULK LIST AVAILABLE SEPARATELY |
| 26/04/9926 April 1999 | DIRECTOR RESIGNED |
| 23/04/9923 April 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 23/03/9923 March 1999 | NEW DIRECTOR APPOINTED |
| 19/03/9919 March 1999 | NEW DIRECTOR APPOINTED |
| 19/03/9919 March 1999 | NEW DIRECTOR APPOINTED |
| 19/03/9919 March 1999 | NEW DIRECTOR APPOINTED |
| 15/12/9815 December 1998 | DIRECTOR RESIGNED |
| 06/11/986 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9820 October 1998 | ADOPT MEM AND ARTS 05/10/98 |
| 30/07/9830 July 1998 | RETURN MADE UP TO 01/07/98; BULK LIST AVAILABLE SEPARATELY |
| 29/04/9829 April 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/04/98 |
| 29/04/9829 April 1998 | ALTER MEM AND ARTS 17/04/98 |
| 29/04/9829 April 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 17/04/98 |
| 29/04/9829 April 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/04/9827 April 1998 | NEW DIRECTOR APPOINTED |
| 27/04/9827 April 1998 | DIRECTOR RESIGNED |
| 11/04/9811 April 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 08/04/988 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 03/04/983 April 1998 | NEW DIRECTOR APPOINTED |
| 02/02/982 February 1998 | CONSO 08/12/97 |
| 06/01/986 January 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/01/986 January 1998 | ALTER MEM AND ARTS 08/12/97 |
| 06/01/986 January 1998 | VARYING SHARE RIGHTS AND NAMES 08/12/97 |
| 07/08/977 August 1997 | RETURN MADE UP TO 01/07/97; BULK LIST AVAILABLE SEPARATELY |
| 17/07/9717 July 1997 | £ IC 16298777/15883777 27/06/97 £ SR [email protected]=415000 |
| 19/05/9719 May 1997 | DIRECTOR RESIGNED |
| 07/05/977 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 24/04/9724 April 1997 | NEW DIRECTOR APPOINTED |
| 26/02/9726 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/9626 September 1996 | RETURN MADE UP TO 01/07/96; BULK LIST AVAILABLE SEPARATELY |
| 25/07/9625 July 1996 | NEW SECRETARY APPOINTED |
| 25/07/9625 July 1996 | SECRETARY RESIGNED |
| 05/07/965 July 1996 | NEW SECRETARY APPOINTED |
| 28/05/9628 May 1996 | SECT 80 11/05/96 |
| 28/05/9628 May 1996 | ALTER MEM AND ARTS 11/05/96 |
| 12/05/9612 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 23/01/9623 January 1996 | DIRECTOR RESIGNED |
| 18/10/9518 October 1995 | DIRECTOR RESIGNED |
| 25/09/9525 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 08/08/958 August 1995 | AUDITOR'S RESIGNATION |
| 31/07/9531 July 1995 | RETURN MADE UP TO 01/07/95; BULK LIST AVAILABLE SEPARATELY |
| 04/05/954 May 1995 | NEW DIRECTOR APPOINTED |
| 27/04/9527 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/9521 February 1995 | SHARES AGREEMENT OTC |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 04/11/944 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 18/08/9418 August 1994 | RETURN MADE UP TO 01/07/94; FULL LIST OF MEMBERS |
| 09/08/949 August 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/08/949 August 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/05/94 |
| 09/05/949 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/943 February 1994 | DIRECTOR RESIGNED |
| 03/02/943 February 1994 | DIRECTOR RESIGNED |
| 03/02/943 February 1994 | DIRECTOR RESIGNED |
| 03/02/943 February 1994 | DIRECTOR RESIGNED |
| 13/01/9413 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9413 January 1994 | DIRECTOR RESIGNED |
| 01/12/931 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9328 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/9325 July 1993 | RETURN MADE UP TO 01/07/93; FULL LIST OF MEMBERS |
| 15/06/9315 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 10/06/9310 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/938 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/9314 May 1993 | NEW DIRECTOR APPOINTED |
| 14/05/9314 May 1993 | NEW DIRECTOR APPOINTED |
| 15/10/9215 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/929 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/929 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/929 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/929 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/9230 July 1992 | RETURN MADE UP TO 01/07/92; BULK LIST AVAILABLE SEPARATELY |
| 30/07/9230 July 1992 | |
| 19/05/9219 May 1992 | NEW DIRECTOR APPOINTED |
| 07/05/927 May 1992 | DIRECTOR RESIGNED |
| 16/04/9216 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 28/01/9228 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/9210 January 1992 | ADOPT MEM AND ARTS 19/12/91 |
| 28/11/9128 November 1991 | RETURN MADE UP TO 02/06/91; BULK LIST AVAILABLE SEPARATELY |
| 03/06/913 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 31/05/9131 May 1991 | ALTER MEM AND ARTS 27/04/91 |
| 30/05/9130 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/9123 January 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/904 December 1990 | REGISTERED OFFICE CHANGED ON 04/12/90 FROM: 60A KNIGHTSBRIDGE, LONDON, SW1X 7JX |
| 25/10/9025 October 1990 | RETURN MADE UP TO 02/06/90; FULL LIST OF MEMBERS |
| 01/05/901 May 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 27/04/9027 April 1990 | DIRECTOR RESIGNED |
| 11/01/9011 January 1990 | SECRETARY'S PARTICULARS CHANGED |
| 27/11/8927 November 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/894 September 1989 | RETURN MADE UP TO 01/07/89; BULK LIST AVAILABLE SEPARATELY |
| 25/07/8925 July 1989 | AUDITOR'S RESIGNATION |
| 16/06/8916 June 1989 | DIRECTOR RESIGNED |
| 15/06/8915 June 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 25/04/8925 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/8920 March 1989 | NEW SECRETARY APPOINTED |
| 20/03/8920 March 1989 | NEW DIRECTOR APPOINTED |
| 20/03/8920 March 1989 | SECRETARY RESIGNED |
| 10/03/8910 March 1989 | NEW DIRECTOR APPOINTED |
| 18/01/8918 January 1989 | DIRECTOR RESIGNED |
| 30/12/8830 December 1988 | NEW DIRECTOR APPOINTED |
| 15/12/8815 December 1988 | NEW DIRECTOR APPOINTED |
| 24/11/8824 November 1988 | WD 16/11/88 AD 06/10/88--------- PREMIUM £ SI [email protected]=13 £ IC 10000000/10000013 |
| 23/11/8823 November 1988 | CAPIT PROFITS FOR DIV 06/10/88 |
| 10/11/8810 November 1988 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 19/10/8819 October 1988 | SHARES AGREEMENT OTC |
| 29/09/8829 September 1988 | Resolutions |
| 29/09/8829 September 1988 | S-DIV |
| 29/09/8829 September 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/09/88 |
| 29/09/8829 September 1988 | SUB DIV SHARES TO 10P 14/09/88 |
| 27/09/8827 September 1988 | WD 22/09/88 AD 14/09/88--------- £ SI [email protected]=9999998 £ IC 2/10000000 |
| 19/09/8819 September 1988 | COMPANY NAME CHANGED PA HOLDINGS (1988) LIMITED CERTIFICATE ISSUED ON 16/09/88 |
| 12/09/8812 September 1988 | NEW DIRECTOR APPOINTED |
| 04/05/884 May 1988 | |
| 04/05/884 May 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 24/03/8824 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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