Pa Holdings Limited

Company Name	Pa Holdings Limited
Company Status	Active
Company Number	02235016
Category	Private Limited Company
Incorporation Date	24 March 1988(36 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Kully Janjuah
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	24 June 2008(20 years, 3 months after company formation)
Appointment Duration	15 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Bressenden Place London SW1E 5DN

Director Name	Mr Charles Roland Barrett
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 May 2010(22 years, 2 months after company formation)
Appointment Duration	13 years, 11 months
Role	Head Of Group Legal
Country of Residence	England
Correspondence Address	10 Bressenden Place London SW1E 5DN

Secretary Name	Mr James William Greenfield
Status	Current
Appointed	02 August 2021(33 years, 4 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Correspondence Address	10 Bressenden Place London SW1E 5DN

Director Name	Mr Hamish Maule
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 January 2022(33 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	10 Bressenden Place London SW1E 5DN

Director Name	Arthur John Foden
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(4 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 September 1995)
Role	Management Consultant
Correspondence Address	Worleys Hill Upper Culham Reading Berkshire RG10 8PA

Director Name	David John Coulter
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(4 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 December 1995)
Role	Chartered Accountant
Correspondence Address	4 Stuarts Meadow Graffham Petworth West Sussex GU28 0QE

Director Name	Mr Thorkild Brok
Date of Birth	May 1943 (Born 81 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 July 1992(4 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1993)
Role	Management Consultant
Correspondence Address	Lundtofteve 1a Dk - 2800 Lyngby Foreign

Director Name	Mr John Colvin
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(4 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 March 1995)
Role	Management Consultant
Correspondence Address	4a Lagonda Avenue Killara 2071 New South Wales Australia

Director Name	Sir Ivor Harold Cohen
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(4 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (resigned 20 April 2001)
Role	Business Consultant
Correspondence Address	24 Selborne Road Croydon Surrey CR0 5JQ

Secretary Name	Ms Anne Ferrario
Nationality	British
Status	Resigned
Appointed	01 July 1992(4 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 21 June 1996)
Role	Company Director
Correspondence Address	10 Russell Hill Purley Surrey CR8 2JA

Director Name	Mr Brian Gilchrist Houston
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1993(5 years after company formation)
Appointment Duration	9 months, 1 week (resigned 31 December 1993)
Role	Management Consultant
Correspondence Address	Rheingaustrasse 131 6200 Wiesbzden - Biebrich Midlothian EH9 2LQ Scotland

Director Name	Peter Copping
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1993(5 years after company formation)
Appointment Duration	5 years (resigned 17 April 1998)
Role	Management Consultant
Correspondence Address	12 Waldens Park Road Horsell Surrey GU21 4RN

Director Name	Anthony Francis Gilbert
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1995(7 years after company formation)
Appointment Duration	4 years (resigned 16 April 1999)
Role	Management Consultant
Correspondence Address	18 Fairway Drive Princeton Junction Nj 08550 Usa Foreign

Secretary Name	Timothy John Gerrard
Nationality	British
Status	Resigned
Appointed	21 June 1996(8 years, 3 months after company formation)
Appointment Duration	1 week, 3 days (resigned 01 July 1996)
Role	Company Director
Correspondence Address	31 Old Barber Harrogate North Yorkshire HG1 3DF

Secretary Name	Miss Maxine Frances Drabble
Nationality	British
Status	Resigned
Appointed	01 July 1996(8 years, 3 months after company formation)
Appointment Duration	9 years, 7 months (resigned 27 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	110 Croxted Road Dulwich London SE21 8NR

Director Name	Byram Johnston
Date of Birth	March 1951 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 March 1998(9 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 10 December 1998)
Role	Consultant
Correspondence Address	16 Park Avenue Gordon Nsw2072 Australia

Director Name	Jeremy Benjamin Gerald Asher
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1998(10 years after company formation)
Appointment Duration	3 years, 4 months (resigned 07 September 2001)
Role	Chief Executive
Correspondence Address	63 Ladbroke Grove London W11 2PD

Director Name	John Valentine Buckley
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1999(10 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 03 December 2004)
Role	Management Consultant
Correspondence Address	5 Willow View Ware Hertfordshire SG12 9FJ

Director Name	Nicholas John Gardner Hayes
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1999(10 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 December 2001)
Role	Accountant
Correspondence Address	9 Clarendon Road London W11 4JA

Director Name	Prof Victor Halberstadt
Date of Birth	June 1939 (Born 84 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 July 2000(12 years, 3 months after company formation)
Appointment Duration	7 years, 12 months (resigned 24 June 2008)
Role	Professor Of Econmics
Country of Residence	Netherlands
Correspondence Address	Amstel 216 1017 Aj Amsterdam Foreign

Director Name	Nicholas James Hughes
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2004(15 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 January 2006)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	The Grange 20 The Village Orton Longueville Peterborough Cambridgeshire PE2 7DP

Director Name	Mr Patrick William Kelly
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2004(16 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 June 2007)
Role	Senior Partner
Country of Residence	England
Correspondence Address	7 Anglefield Road Berkhamsted Hertfordshire HP4 3JA

Director Name	Lady Barbara Singer Judge
Date of Birth	December 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	09 December 2005(17 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	88 The Panoramic 152 Grosvenor Road London SW1V 3JL

Director Name	Mr Andrew Maitland Hooke
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2005(17 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Warren Pines Warren Road Coombe Kingston Upon Thames Surrey KT2 7HN

Secretary Name	Mr Kully Janjuah
Nationality	British
Status	Resigned
Appointed	27 January 2006(17 years, 10 months after company formation)
Appointment Duration	5 years (resigned 08 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	123 Buckingham Palace Road London SW1W 9SR

Director Name	Mr Nicholas John Chaffey
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2007(19 years, 2 months after company formation)
Appointment Duration	1 year (resigned 24 June 2008)
Role	Senior Partner
Country of Residence	England
Correspondence Address	The White Cottage Marley Heights Kingsley Green Haslemere Surrey GU27 3LU

Director Name	Mr Ian Edward Barlow
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2008(20 years, 2 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 24 June 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Kpmg Llp 8 Salisbury Square London EC4Y 8BB

Director Name	Mr Adrian David Edmund Gardner
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2008(20 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 March 2011)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	123 Buckingham Palace Road London SW1W 9SR

Secretary Name	Mrs Lisa Dadswell
Status	Resigned
Appointed	08 February 2011(22 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 October 2012)
Role	Company Director
Correspondence Address	123 Buckingham Palace Road London SW1W 9SR

Secretary Name	Ms Bridget Miller
Status	Resigned
Appointed	06 June 2011(23 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 27 February 2012)
Role	Company Director
Correspondence Address	123 Buckingham Palace Road London SW1W 9SR

Secretary Name	Mr Robert Gaius King
Status	Resigned
Appointed	30 October 2012(24 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 July 2016)
Role	Company Director
Correspondence Address	123 Buckingham Palace Road London SW1W 9SR

Director Name	Mr Matthew Millar Gordon
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2013(25 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 19 December 2017)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	10 Bressenden Place London SW1E 5DN

Secretary Name	Mr James William Greenfield
Status	Resigned
Appointed	01 July 2016(28 years, 3 months after company formation)
Appointment Duration	3 years, 12 months (resigned 26 June 2020)
Role	Company Director
Correspondence Address	10 Bressenden Place London SW1E 5DN

Secretary Name	William Warner
Status	Resigned
Appointed	20 July 2020(32 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 12 July 2021)
Role	Company Director
Correspondence Address	10 Bressenden Place London SW1E 5DN

Contact

Website	paconsulting.com
Telephone	020 73335865
Telephone region	London

Location

Registered Address	10 Bressenden Place London SW1E 5DN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Turnover	£161,958,423
Gross Profit	£20,175,423
Net Worth	£69,682,647
Cash	£136,669
Current Liabilities	£2,359,498

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	13 June 2023 (10 months, 1 week ago)
Next Return Due	27 June 2024 (2 months, 1 week from now)

Charges

21 April 2021	Delivered on: 28 April 2021 Persons entitled: Jacobs Engineering Group Inc. Classification: A registered charge Outstanding
10 March 2016	Delivered on: 22 March 2016 Persons entitled: Barclays Bank PLC, 5 the North Colonnade, Canary Wharf, London, E14 4BB as Security Agent (As Security Agent for Each of the Secured Parties) Classification: A registered charge Particulars: None. Outstanding
3 May 1994	Delivered on: 9 May 1994 Satisfied on: 18 November 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific charge over all plant machinery vehicles computers and office and other equipment both present and future. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
16 May 1991	Delivered on: 30 May 1991 Satisfied on: 27 April 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
14 April 1989	Delivered on: 25 April 1989 Satisfied on: 23 January 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

30 September 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (101 pages)
30 September 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (32 pages)
24 July 2020	Appointment of William Warner as a secretary on 20 July 2020 (2 pages)
6 July 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
6 July 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
29 June 2020	Termination of appointment of James William Greenfield as a secretary on 26 June 2020 (1 page)
15 June 2020	Confirmation statement made on 13 June 2020 with no updates (3 pages)
10 July 2019	Full accounts made up to 31 December 2018 (32 pages)
27 June 2019	Confirmation statement made on 13 June 2019 with updates (4 pages)
2 October 2018	Full accounts made up to 31 December 2017 (33 pages)
13 June 2018	Confirmation statement made on 13 June 2018 with updates (5 pages)
21 December 2017	Termination of appointment of Matthew Millar Gordon as a director on 19 December 2017 (1 page)
21 December 2017	Appointment of Ruairidh Gregor Cameron as a director on 19 December 2017 (2 pages)
21 December 2017	Appointment of Ruairidh Gregor Cameron as a director on 19 December 2017 (2 pages)
21 December 2017	Termination of appointment of Matthew Millar Gordon as a director on 19 December 2017 (1 page)
2 October 2017	Change of details for Pacg2 Limited as a person with significant control on 2 October 2017 (2 pages)
2 October 2017	Registered office address changed from 123 Buckingham Palace Road London SW1W 9SR to 10 Bressenden Place London SW1E 5DN on 2 October 2017 (1 page)
2 October 2017	Change of details for Pacg2 Limited as a person with significant control on 2 October 2017 (2 pages)
2 October 2017	Registered office address changed from 123 Buckingham Palace Road London SW1W 9SR to 10 Bressenden Place London SW1E 5DN on 2 October 2017 (1 page)
26 September 2017	Statement by Directors (1 page)
26 September 2017	Statement by Directors (1 page)
26 September 2017	Statement of capital on 26 September 2017 GBP 13,455,679 (3 pages)
26 September 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 September 2017	Solvency Statement dated 18/09/17 (1 page)
26 September 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 September 2017	Statement of capital on 26 September 2017 GBP 13,455,679 (3 pages)
26 September 2017	Solvency Statement dated 18/09/17 (1 page)
25 September 2017	Statement of capital following an allotment of shares on 18 September 2017 GBP 286,478,369 (3 pages)
25 September 2017	Statement of capital following an allotment of shares on 18 September 2017 GBP 286,478,369 (3 pages)
19 September 2017	Full accounts made up to 31 December 2016 (31 pages)
19 September 2017	Full accounts made up to 31 December 2016 (31 pages)
13 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
4 October 2016	Full accounts made up to 31 December 2015 (38 pages)
4 October 2016	Full accounts made up to 31 December 2015 (38 pages)
13 July 2016	Appointment of Mr James William Greenfield as a secretary on 1 July 2016 (2 pages)
13 July 2016	Termination of appointment of Robert Gaius King as a secretary on 1 July 2016 (1 page)
13 July 2016	Appointment of Mr James William Greenfield as a secretary on 1 July 2016 (2 pages)
13 July 2016	Termination of appointment of Robert Gaius King as a secretary on 1 July 2016 (1 page)
8 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 13,455,679 (5 pages)
8 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 13,455,679 (5 pages)
12 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
12 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
19 April 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
19 April 2016	Annual return made up to 1 July 2015 with a full list of shareholders (20 pages)
19 April 2016	Annual return made up to 1 July 2015 with a full list of shareholders (20 pages)
19 April 2016	Annual return made up to 1 July 2014 with a full list of shareholders (20 pages)
19 April 2016	Annual return made up to 1 July 2014 with a full list of shareholders (20 pages)
19 April 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
22 March 2016	Registration of charge 022350160004, created on 10 March 2016 (65 pages)
22 March 2016	Registration of charge 022350160004, created on 10 March 2016 (65 pages)
13 October 2015	Full accounts made up to 31 December 2014 (37 pages)
13 October 2015	Full accounts made up to 31 December 2014 (37 pages)
3 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 13,455,680 (6 pages)
3 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 13,455,680 (6 pages)
3 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 13,455,680 (6 pages)
5 August 2014	Full accounts made up to 31 December 2013 (36 pages)
5 August 2014	Full accounts made up to 31 December 2013 (36 pages)
17 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 13,455,680 (6 pages)
17 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 13,455,680 (6 pages)
17 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 13,455,680 (6 pages)
7 January 2014	Termination of appointment of Jonathan Moynihan as a director (2 pages)
7 January 2014	Termination of appointment of Jonathan Moynihan as a director (2 pages)
19 December 2013	Cancellation of shares. Statement of capital on 19 December 2013 GBP 13,455,679 (4 pages)
19 December 2013	Cancellation of shares. Statement of capital on 19 December 2013 GBP 13,455,679 (4 pages)
1 October 2013	Full accounts made up to 31 December 2012 (28 pages)
1 October 2013	Full accounts made up to 31 December 2012 (28 pages)
31 July 2013	Appointment of Mr Matthew Gordon as a director (2 pages)
31 July 2013	Appointment of Mr Matthew Gordon as a director (2 pages)
17 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (6 pages)
17 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (6 pages)
17 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (6 pages)
6 November 2012	Appointment of Mr Robert Gaius King as a secretary (1 page)
6 November 2012	Termination of appointment of Lisa Dadswell as a secretary (1 page)
6 November 2012	Appointment of Mr Robert Gaius King as a secretary (1 page)
6 November 2012	Termination of appointment of Lisa Dadswell as a secretary (1 page)
4 October 2012	Full accounts made up to 31 December 2011 (28 pages)
4 October 2012	Full accounts made up to 31 December 2011 (28 pages)
10 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
10 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
10 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
29 February 2012	Termination of appointment of Bridget Miller as a secretary (1 page)
29 February 2012	Termination of appointment of Bridget Miller as a secretary (1 page)
6 December 2011	Director's details changed for Mr Alan Middleton on 6 December 2011 (2 pages)
6 December 2011	Director's details changed for Mr Alan Middleton on 6 December 2011 (2 pages)
6 December 2011	Director's details changed for Mr Alan Middleton on 6 December 2011 (2 pages)
7 November 2011	Full accounts made up to 31 December 2010 (31 pages)
7 November 2011	Full accounts made up to 31 December 2010 (31 pages)
18 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (6 pages)
18 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (6 pages)
18 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (6 pages)
9 June 2011	Appointment of Ms Bridget Miller as a secretary (1 page)
9 June 2011	Appointment of Ms Bridget Miller as a secretary (1 page)
24 March 2011	Termination of appointment of Adrian Gardner as a director (1 page)
24 March 2011	Termination of appointment of Adrian Gardner as a director (1 page)
8 February 2011	Termination of appointment of Kully Janjuah as a secretary (1 page)
8 February 2011	Appointment of Mrs Lisa Dadswell as a secretary (1 page)
8 February 2011	Appointment of Mrs Lisa Dadswell as a secretary (1 page)
8 February 2011	Termination of appointment of Kully Janjuah as a secretary (1 page)
2 October 2010	Full accounts made up to 31 December 2009 (34 pages)
2 October 2010	Full accounts made up to 31 December 2009 (34 pages)
10 August 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
10 August 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
10 August 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
2 June 2010	Appointment of a director (2 pages)
2 June 2010	Appointment of Mr Charles Barrett as a director (2 pages)
2 June 2010	Appointment of a director (2 pages)
2 June 2010	Appointment of Mr Charles Barrett as a director (2 pages)
1 June 2010	Termination of appointment of Andrew Spreadbury as a director (1 page)
1 June 2010	Termination of appointment of Andrew Spreadbury as a director (1 page)
17 March 2010	Director's details changed for Mr Alan Middleton on 11 March 2010 (2 pages)
17 March 2010	Director's details changed for Mr Alan Middleton on 11 March 2010 (2 pages)
17 March 2010	Director's details changed for Mr Adrian David Edmund Gardner on 11 March 2010 (2 pages)
17 March 2010	Director's details changed for Mr Jonathan Patrick Moynihan on 11 March 2010 (2 pages)
17 March 2010	Director's details changed for Mr Andrew Spreadbury on 11 March 2010 (2 pages)
17 March 2010	Director's details changed for Mr Jonathan Patrick Moynihan on 11 March 2010 (2 pages)
17 March 2010	Director's details changed for Mr Adrian David Edmund Gardner on 11 March 2010 (2 pages)
17 March 2010	Director's details changed for Mr Andrew Spreadbury on 11 March 2010 (2 pages)
11 March 2010	Secretary's details changed for Mr Kully Janjuah on 11 March 2010 (1 page)
11 March 2010	Director's details changed for Mr Kully Janjuah on 11 March 2010 (2 pages)
11 March 2010	Secretary's details changed for Mr Kully Janjuah on 11 March 2010 (1 page)
11 March 2010	Director's details changed for Mr Kully Janjuah on 11 March 2010 (2 pages)
16 November 2009	Full accounts made up to 31 December 2008 (38 pages)
16 November 2009	Full accounts made up to 31 December 2008 (38 pages)
4 August 2009	Return made up to 01/07/09; full list of members (5 pages)
4 August 2009	Return made up to 01/07/09; full list of members (5 pages)
31 October 2008	Location of register of members (1 page)
31 October 2008	Location of register of members (1 page)
3 September 2008	Director's change of particulars / alan middleton / 01/09/2008 (1 page)
3 September 2008	Director's change of particulars / alan middleton / 01/09/2008 (1 page)
17 July 2008	Return made up to 01/07/08; full list of members (7 pages)
17 July 2008	Return made up to 01/07/08; full list of members (7 pages)
15 July 2008	Memorandum and Articles of Association (7 pages)
15 July 2008	Memorandum and Articles of Association (7 pages)
10 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Scheme and demerger 28/05/2008 (7 pages)
10 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Scheme and demerger 28/05/2008 (7 pages)
10 July 2008	Memorandum and Articles of Association (31 pages)
10 July 2008	Memorandum and Articles of Association (31 pages)
4 July 2008	Appointment terminated director ian barlow (1 page)
4 July 2008	Appointment terminated director barbara judge (1 page)
4 July 2008	Director appointed mr andrew spreadbury (1 page)
4 July 2008	Director appointed mr kully janjuah (1 page)
4 July 2008	Appointment terminated director nicholas chaffey (1 page)
4 July 2008	Appointment terminated director ian murray (1 page)
4 July 2008	Appointment terminated director victor halberstadt (1 page)
4 July 2008	Director appointed mr andrew spreadbury (1 page)
4 July 2008	Appointment terminated director andrew hooke (1 page)
4 July 2008	Appointment terminated director barbara judge (1 page)
4 July 2008	Director appointed mr adrian gardner (2 pages)
4 July 2008	Appointment terminated director ian murray (1 page)
4 July 2008	Director appointed mr adrian gardner (2 pages)
4 July 2008	Appointment terminated director martin stapleton (1 page)
4 July 2008	Appointment terminated director martin stapleton (1 page)
4 July 2008	Director appointed mr kully janjuah (1 page)
4 July 2008	Appointment terminated director ian barlow (1 page)
4 July 2008	Appointment terminated director nicholas chaffey (1 page)
4 July 2008	Appointment terminated director andrew hooke (1 page)
4 July 2008	Appointment terminated director victor halberstadt (1 page)
24 June 2008	Court order to reduce share capital (2 pages)
24 June 2008	Court order to reduce share capital (2 pages)
24 June 2008	Certificate to reduce share capital (1 page)
24 June 2008	Certificate to reduce share capital (1 page)
20 June 2008	Scheme of arrangement (13 pages)
20 June 2008	Scheme of arrangement (13 pages)
12 June 2008	Director appointed mr ian edward barlow (2 pages)
12 June 2008	Director appointed mr ian edward barlow (2 pages)
11 June 2008	Appointment terminated director matthew white ridley (1 page)
11 June 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 June 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 June 2008	Appointment terminated director matthew white ridley (1 page)
6 June 2008	Resolutions RES13 ‐ Scheme of arrangement/demerger/PAH3/ipexh 28/05/2008 (7 pages)
6 June 2008	Memorandum and Articles of Association (61 pages)
6 June 2008	Resolutions RES13 ‐ Scheme of arrangement/demerger/PAH3/ipexh 28/05/2008 (7 pages)
6 June 2008	Memorandum and Articles of Association (61 pages)
15 April 2008	Ad 03/04/08\gbp si [email protected]=1000\gbp ic 13454680/13455680\ (2 pages)
15 April 2008	Ad 03/04/08\gbp si [email protected]=1000\gbp ic 13454680/13455680\ (2 pages)
10 April 2008	Group of companies' accounts made up to 31 December 2007 (90 pages)
10 April 2008	Group of companies' accounts made up to 31 December 2007 (90 pages)
2 January 2008	Memorandum and Articles of Association (59 pages)
2 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 January 2008	Memorandum and Articles of Association (59 pages)
2 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 November 2007	Location of register of members (1 page)
16 November 2007	Location of register of members (1 page)
11 September 2007	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
15 August 2007	Return made up to 01/07/07; full list of members; amend (50 pages)
15 August 2007	Return made up to 01/07/07; full list of members; amend (50 pages)
27 July 2007	Return made up to 01/07/07; full list of members (49 pages)
27 July 2007	Return made up to 01/07/07; full list of members (49 pages)
10 July 2007	New director appointed (2 pages)
10 July 2007	New director appointed (2 pages)
25 June 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 June 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 June 2007	Director resigned (1 page)
20 June 2007	Director resigned (1 page)
5 April 2007	Group of companies' accounts made up to 31 December 2006 (91 pages)
5 April 2007	Group of companies' accounts made up to 31 December 2006 (91 pages)
23 March 2007	New director appointed (3 pages)
23 March 2007	New director appointed (3 pages)
13 December 2006	Director resigned (1 page)
13 December 2006	Director resigned (1 page)
8 September 2006	New director appointed (1 page)
8 September 2006	New director appointed (1 page)
2 August 2006	Return made up to 01/07/06; full list of members (38 pages)
2 August 2006	Return made up to 01/07/06; full list of members (38 pages)
20 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
20 June 2006	Memorandum and Articles of Association (58 pages)
20 June 2006	Memorandum and Articles of Association (58 pages)
20 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
12 June 2006	Director resigned (1 page)
12 June 2006	Director resigned (1 page)
12 May 2006	Ad 27/04/06--------- Â£ si [email protected]=1000 Â£ ic 13453679/13454679 (2 pages)
12 May 2006	Ad 27/04/06--------- Â£ si [email protected]=1000 Â£ ic 13453679/13454679 (2 pages)
7 April 2006	Director's particulars changed (1 page)
7 April 2006	Director's particulars changed (1 page)
3 April 2006	Group of companies' accounts made up to 31 December 2005 (81 pages)
3 April 2006	Group of companies' accounts made up to 31 December 2005 (81 pages)
17 February 2006	New director appointed (3 pages)
17 February 2006	New director appointed (3 pages)
9 February 2006	Secretary resigned (1 page)
9 February 2006	New secretary appointed (2 pages)
9 February 2006	New secretary appointed (2 pages)
9 February 2006	Secretary resigned (1 page)
19 January 2006	New director appointed (2 pages)
19 January 2006	New director appointed (2 pages)
10 January 2006	Director resigned (1 page)
10 January 2006	Director resigned (1 page)
10 January 2006	Director resigned (1 page)
10 January 2006	Location of register of members (1 page)
10 January 2006	Location of register of members (1 page)
10 January 2006	Director resigned (1 page)
22 December 2005	New director appointed (2 pages)
22 December 2005	New director appointed (2 pages)
13 October 2005	Ad 04/10/05--------- Â£ si [email protected]=624 Â£ ic 13453055/13453679 (2 pages)
13 October 2005	Ad 04/10/05--------- Â£ si [email protected]=624 Â£ ic 13453055/13453679 (2 pages)
24 August 2005	Return made up to 01/07/05; bulk list available separately (13 pages)
24 August 2005	Return made up to 01/07/05; bulk list available separately (13 pages)
6 July 2005	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
6 July 2005	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
5 July 2005	Ad 03/06/05--------- Â£ si [email protected]=94000 Â£ ic 13453032/13547032 (2 pages)
5 July 2005	Ad 03/06/05--------- Â£ si [email protected]=94000 Â£ ic 13453032/13547032 (2 pages)
24 June 2005	Ad 03/06/05--------- Â£ si [email protected]=94000 Â£ ic 13359032/13453032 (2 pages)
24 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (53 pages)
24 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (53 pages)
24 June 2005	Ad 03/06/05--------- Â£ si [email protected]=94000 Â£ ic 13359032/13453032 (2 pages)
17 June 2005	Ad 03/06/05--------- Â£ si [email protected]=697 Â£ ic 13358335/13359032 (2 pages)
17 June 2005	Ad 03/06/05--------- Â£ si [email protected]=697 Â£ ic 13358335/13359032 (2 pages)
24 May 2005	Group of companies' accounts made up to 31 December 2004 (63 pages)
24 May 2005	Group of companies' accounts made up to 31 December 2004 (63 pages)
13 December 2004	Director resigned (1 page)
13 December 2004	New director appointed (2 pages)
13 December 2004	Director resigned (1 page)
13 December 2004	New director appointed (2 pages)
2 December 2004	Ad 25/11/04--------- Â£ si [email protected]=903 Â£ ic 13357432/13358335 (3 pages)
2 December 2004	Ad 25/11/04--------- Â£ si [email protected]=903 Â£ ic 13357432/13358335 (3 pages)
20 September 2004	Return made up to 01/07/04; bulk list available separately (12 pages)
20 September 2004	Return made up to 01/07/04; bulk list available separately (12 pages)
29 July 2004	Director's particulars changed (1 page)
29 July 2004	Director's particulars changed (1 page)
21 June 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
21 June 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
7 June 2004	Amended group of companies' accounts made up to 31 December 2003 (49 pages)
7 June 2004	Amended group of companies' accounts made up to 31 December 2003 (49 pages)
4 May 2004	Â£ ic 14448605/13357434 08/04/04 Â£ sr [email protected]=1091171 (1 page)
4 May 2004	Â£ ic 14448605/13357434 08/04/04 Â£ sr [email protected]=1091171 (1 page)
4 May 2004	Â£ ic 14880121/14448605 08/04/04 Â£ sr [email protected]=431516 (1 page)
4 May 2004	Â£ ic 14880121/14448605 08/04/04 Â£ sr [email protected]=431516 (1 page)
16 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 April 2004	Memorandum and Articles of Association (48 pages)
16 April 2004	Memorandum and Articles of Association (48 pages)
1 April 2004	Group of companies' accounts made up to 31 December 2003 (49 pages)
1 April 2004	Group of companies' accounts made up to 31 December 2003 (49 pages)
13 March 2004	New director appointed (2 pages)
13 March 2004	New director appointed (2 pages)
13 March 2004	New director appointed (2 pages)
13 March 2004	New director appointed (2 pages)
16 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (54 pages)
16 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (54 pages)
9 October 2003	Ad 30/09/03--------- Â£ si [email protected]=3000 Â£ ic 14876626/14879626 (2 pages)
9 October 2003	Ad 30/09/03--------- Â£ si [email protected]=495 Â£ ic 14879626/14880121 (2 pages)
9 October 2003	Ad 30/09/03--------- Â£ si [email protected]=3000 Â£ ic 14876626/14879626 (2 pages)
9 October 2003	Ad 30/09/03--------- Â£ si [email protected]=495 Â£ ic 14879626/14880121 (2 pages)
8 September 2003	Return made up to 01/07/03; bulk list available separately (9 pages)
8 September 2003	Return made up to 01/07/03; bulk list available separately (9 pages)
7 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (55 pages)
7 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (55 pages)
27 May 2003	Group of companies' accounts made up to 31 December 2002 (53 pages)
27 May 2003	Group of companies' accounts made up to 31 December 2002 (53 pages)
9 May 2003	Ad 01/04/03--------- Â£ si [email protected]=499 Â£ ic 14871258/14871757 (2 pages)
9 May 2003	Ad 01/04/03--------- Â£ si [email protected]=499 Â£ ic 14871258/14871757 (2 pages)
5 November 2002	Ad 09/10/02--------- Â£ si [email protected]=529 Â£ ic 14870729/14871258 (2 pages)
5 November 2002	Ad 09/10/02--------- Â£ si [email protected]=529 Â£ ic 14870729/14871258 (2 pages)
25 September 2002	Section 394 (1 page)
25 September 2002	Section 394 (1 page)
16 September 2002	Auditor's resignation (1 page)
16 September 2002	Auditor's resignation (1 page)
23 August 2002	Return made up to 01/07/02; bulk list available separately (9 pages)
23 August 2002	Return made up to 01/07/02; bulk list available separately (9 pages)
9 August 2002	Location of register of members (1 page)
9 August 2002	Location of register of members (1 page)
3 August 2002	Rescinding 882 iss 28/06/02 (9 pages)
3 August 2002	Rescinding 882 iss 28/06/02 (9 pages)
30 July 2002	Ad 28/06/02--------- Â£ si [email protected]=5322 Â£ ic 22147206/22152528 (3 pages)
30 July 2002	Ad 28/06/02--------- Â£ si [email protected]=5322 Â£ ic 22147206/22152528 (3 pages)
9 July 2002	Ad 28/06/02--------- Â£ si [email protected]=43053 Â£ ic 22104153/22147206 (9 pages)
9 July 2002	Memorandum and Articles of Association (52 pages)
9 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
9 July 2002	Memorandum and Articles of Association (52 pages)
9 July 2002	Ad 28/06/02--------- Â£ si [email protected]=43053 Â£ ic 22104153/22147206 (9 pages)
9 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
24 May 2002	Ad 02/05/02--------- Â£ si [email protected]=1879 Â£ ic 22102274/22104153 (2 pages)
24 May 2002	Ad 02/05/02--------- Â£ si [email protected]=1879 Â£ ic 22102274/22104153 (2 pages)
5 May 2002	Ad 04/04/02--------- Â£ si [email protected]=535 Â£ ic 22065888/22066423 (2 pages)
5 May 2002	Ad 04/04/02--------- Â£ si [email protected]=32515 Â£ ic 22069759/22102274 (6 pages)
5 May 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 May 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 May 2002	Ad 09/04/02--------- Â£ si [email protected]=3336 Â£ ic 22066423/22069759 (2 pages)
5 May 2002	Ad 04/04/02--------- Â£ si [email protected]=32515 Â£ ic 22069759/22102274 (6 pages)
5 May 2002	Ad 09/04/02--------- Â£ si [email protected]=3336 Â£ ic 22066423/22069759 (2 pages)
5 May 2002	Ad 04/04/02--------- Â£ si [email protected]=535 Â£ ic 22065888/22066423 (2 pages)
3 April 2002	Group of companies' accounts made up to 31 December 2001 (49 pages)
3 April 2002	Group of companies' accounts made up to 31 December 2001 (49 pages)
2 January 2002	Director resigned (1 page)
2 January 2002	Director resigned (1 page)
31 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (51 pages)
31 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (51 pages)
14 December 2001	Location of register of members (1 page)
14 December 2001	Location of register of members (1 page)
20 November 2001	Recinded 882R 10153 at 10P 8/10 (2 pages)
20 November 2001	Recinded 882R 10153 at 10P 8/10 (2 pages)
12 November 2001	Return made up to 01/07/01; bulk list available separately (10 pages)
12 November 2001	Return made up to 01/07/01; bulk list available separately (10 pages)
9 November 2001	Ad 08/10/01--------- Â£ si [email protected]=1015 Â£ ic 22065888/22066903 (2 pages)
9 November 2001	Ad 08/10/01--------- Â£ si [email protected]=558 Â£ ic 22065330/22065888 (2 pages)
9 November 2001	Ad 08/10/01--------- Â£ si [email protected]=1015 Â£ ic 22065888/22066903 (2 pages)
9 November 2001	Ad 08/10/01--------- Â£ si [email protected]=558 Â£ ic 22065330/22065888 (2 pages)
12 October 2001	Ad 02/10/01--------- Â£ si [email protected]=10353 Â£ ic 22054977/22065330 (2 pages)
12 October 2001	Ad 02/10/01--------- Â£ si [email protected]=10353 Â£ ic 22054977/22065330 (2 pages)
4 October 2001	Ad 10/09/01--------- Â£ si [email protected]=3213 Â£ ic 22051764/22054977 (2 pages)
4 October 2001	Ad 10/09/01--------- Â£ si [email protected]=3213 Â£ ic 22051764/22054977 (2 pages)
28 September 2001	Director resigned (1 page)
28 September 2001	Director resigned (1 page)
1 August 2001	Ad 30/04/01--------- Â£ si [email protected]=159 Â£ ic 22051605/22051764 (2 pages)
1 August 2001	Ad 30/04/01--------- Â£ si [email protected]=159 Â£ ic 22051605/22051764 (2 pages)
31 July 2001	Director's particulars changed (1 page)
31 July 2001	Director's particulars changed (1 page)
26 July 2001	Ad 06/07/01--------- Â£ si [email protected]=1000 Â£ ic 22050605/22051605 (2 pages)
26 July 2001	Ad 06/07/01--------- Â£ si [email protected]=1000 Â£ ic 22050605/22051605 (2 pages)
12 July 2001	Director resigned (1 page)
12 July 2001	Director resigned (1 page)
9 July 2001	Ad 28/06/01--------- Â£ si [email protected]=172500 Â£ ic 21878105/22050605 (2 pages)
9 July 2001	Ad 28/06/01--------- Â£ si [email protected]=172500 Â£ ic 21878105/22050605 (2 pages)
5 July 2001	Ad 22/06/01--------- Â£ si [email protected]=3798 Â£ ic 21874307/21878105 (2 pages)
5 July 2001	Ad 22/06/01--------- Â£ si [email protected]=3798 Â£ ic 21874307/21878105 (2 pages)
5 July 2001	Ad 22/06/01--------- Â£ si [email protected]=2685 Â£ ic 21871622/21874307 (2 pages)
5 July 2001	Ad 22/06/01--------- Â£ si [email protected]=2685 Â£ ic 21871622/21874307 (2 pages)
24 May 2001	Ad 30/04/01--------- Â£ si [email protected]=3194 Â£ ic 21868428/21871622 (2 pages)
24 May 2001	Ad 30/04/01--------- Â£ si [email protected]=3194 Â£ ic 21868428/21871622 (2 pages)
21 May 2001	Ad 30/04/01--------- Â£ si [email protected]=4552 Â£ ic 21863876/21868428 (6 pages)
21 May 2001	Ad 30/04/01--------- Â£ si [email protected]=4552 Â£ ic 21863876/21868428 (6 pages)
17 May 2001	Full group accounts made up to 31 December 2000 (42 pages)
17 May 2001	Full group accounts made up to 31 December 2000 (42 pages)
8 May 2001	Ad 29/03/01--------- Â£ si [email protected]=1021 Â£ ic 21862855/21863876 (3 pages)
8 May 2001	Ad 29/03/01--------- Â£ si [email protected]=1021 Â£ ic 21862855/21863876 (3 pages)
2 May 2001	New director appointed (2 pages)
2 May 2001	New director appointed (2 pages)
27 April 2001	Director resigned (1 page)
27 April 2001	Director resigned (1 page)
27 April 2001	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
27 April 2001	Director resigned (1 page)
27 April 2001	Director resigned (1 page)
27 April 2001	Director resigned (1 page)
27 April 2001	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
27 April 2001	Director resigned (1 page)
23 April 2001	Ad 29/03/01--------- Â£ si [email protected]=1722 Â£ ic 21861133/21862855 (2 pages)
23 April 2001	Ad 29/03/01--------- Â£ si [email protected]=15761 Â£ ic 21845372/21861133 (3 pages)
23 April 2001	Ad 29/03/01--------- Â£ si [email protected]=1575 Â£ ic 21841761/21843336 (2 pages)
23 April 2001	Ad 29/03/01--------- Â£ si [email protected]=1575 Â£ ic 21841761/21843336 (2 pages)
23 April 2001	Ad 29/03/01--------- Â£ si [email protected]=2036 Â£ ic 21843336/21845372 (2 pages)
23 April 2001	Ad 29/03/01--------- Â£ si [email protected]=1722 Â£ ic 21861133/21862855 (2 pages)
23 April 2001	Ad 29/03/01--------- Â£ si [email protected]=15761 Â£ ic 21845372/21861133 (3 pages)
23 April 2001	Ad 29/03/01--------- Â£ si [email protected]=2036 Â£ ic 21843336/21845372 (2 pages)
26 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (51 pages)
26 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (51 pages)
26 January 2001	Ad 10/01/01--------- Â£ si [email protected]=2000 Â£ ic 21839761/21841761 (2 pages)
26 January 2001	Ad 10/01/01--------- Â£ si [email protected]=2000 Â£ ic 21839761/21841761 (2 pages)
2 January 2001	Ad 15/12/00--------- Â£ si 724115@10=7241150 Â£ si [email protected]=67788 Â£ ic 14530823/21839761 (4 pages)
2 January 2001	Ad 15/12/00--------- Â£ si 724115@10=7241150 Â£ si [email protected]=67788 Â£ ic 14530823/21839761 (4 pages)
14 November 2000	Ad 05/10/00--------- Â£ si [email protected]=1324 Â£ ic 14529499/14530823 (2 pages)
14 November 2000	Ad 05/10/00--------- Â£ si [email protected]=1324 Â£ ic 14529499/14530823 (2 pages)
13 November 2000	Ad 05/10/00--------- Â£ si [email protected]=28125 Â£ ic 14494575/14522700 (4 pages)
13 November 2000	Ad 05/10/00--------- Â£ si [email protected]=1868 Â£ ic 14522700/14524568 (2 pages)
13 November 2000	Ad 05/10/00--------- Â£ si [email protected]=992 Â£ ic 14493583/14494575 (2 pages)
13 November 2000	Ad 05/10/00--------- Â£ si [email protected]=4931 Â£ ic 14524568/14529499 (2 pages)
13 November 2000	Ad 05/10/00--------- Â£ si [email protected]=4931 Â£ ic 14524568/14529499 (2 pages)
13 November 2000	Ad 05/10/00--------- Â£ si [email protected]=28125 Â£ ic 14494575/14522700 (4 pages)
13 November 2000	Ad 05/10/00--------- Â£ si [email protected]=1868 Â£ ic 14522700/14524568 (2 pages)
13 November 2000	Ad 05/10/00--------- Â£ si [email protected]=992 Â£ ic 14493583/14494575 (2 pages)
11 September 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (50 pages)
11 September 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (50 pages)
21 August 2000	Director's particulars changed (1 page)
21 August 2000	Director's particulars changed (1 page)
3 August 2000	Return made up to 01/07/00; bulk list available separately (11 pages)
3 August 2000	Return made up to 01/07/00; bulk list available separately (11 pages)
24 July 2000	New director appointed (2 pages)
24 July 2000	New director appointed (2 pages)
7 July 2000	New director appointed (2 pages)
7 July 2000	New director appointed (2 pages)
4 July 2000	Ad 27/06/00--------- Â£ si [email protected]=773 Â£ ic 14450541/14451314 (2 pages)
4 July 2000	Ad 27/06/00--------- Â£ si [email protected]=773 Â£ ic 14450541/14451314 (2 pages)
30 June 2000	Ad 21/06/00--------- Â£ si [email protected]=239 Â£ ic 14432616/14432855 (2 pages)
30 June 2000	Ad 27/06/00--------- Â£ si [email protected]=776 Â£ ic 14449765/14450541 (2 pages)
30 June 2000	Ad 21/06/00--------- Â£ si [email protected]=239 Â£ ic 14432616/14432855 (2 pages)
30 June 2000	Ad 26/06/00--------- Â£ si [email protected]=947 Â£ ic 14448818/14449765 (2 pages)
30 June 2000	Ad 26/06/00--------- Â£ si [email protected]=947 Â£ ic 14448818/14449765 (2 pages)
30 June 2000	Ad 26/06/00--------- Â£ si [email protected]=14892 Â£ ic 14432855/14447747 (2 pages)
30 June 2000	Ad 26/06/00--------- Â£ si [email protected]=1071 Â£ ic 14447747/14448818 (2 pages)
30 June 2000	Ad 26/06/00--------- Â£ si [email protected]=1071 Â£ ic 14447747/14448818 (2 pages)
30 June 2000	Ad 26/06/00--------- Â£ si [email protected]=14892 Â£ ic 14432855/14447747 (2 pages)
30 June 2000	Ad 27/06/00--------- Â£ si [email protected]=776 Â£ ic 14449765/14450541 (2 pages)
29 June 2000	Ad 31/05/00--------- Â£ si [email protected]=20423 Â£ ic 14412193/14432616 (2 pages)
29 June 2000	Ad 31/05/00--------- Â£ si [email protected]=20423 Â£ ic 14412193/14432616 (2 pages)
16 June 2000	Ad 31/05/00--------- Â£ si [email protected]=241154 Â£ ic 14171039/14412193 (8 pages)
16 June 2000	Ad 31/05/00--------- Â£ si [email protected]=241154 Â£ ic 14171039/14412193 (8 pages)
14 June 2000	Ad 31/05/00--------- Â£ si [email protected]=17964 Â£ ic 14108075/14126039 (2 pages)
14 June 2000	Ad 31/05/00--------- Â£ si [email protected]=17964 Â£ ic 14108075/14126039 (2 pages)
14 June 2000	Ad 31/05/00--------- Â£ si [email protected]=1809 Â£ ic 14106266/14108075 (2 pages)
14 June 2000	Ad 07/06/00--------- Â£ si [email protected]=45000 Â£ ic 14126039/14171039 (2 pages)
14 June 2000	Ad 17/05/00--------- Â£ si [email protected]=8308 Â£ ic 14097958/14106266 (2 pages)
14 June 2000	Ad 07/06/00--------- Â£ si [email protected]=45000 Â£ ic 14126039/14171039 (2 pages)
14 June 2000	Ad 31/05/00--------- Â£ si [email protected]=1809 Â£ ic 14106266/14108075 (2 pages)
14 June 2000	Ad 17/05/00--------- Â£ si [email protected]=8308 Â£ ic 14097958/14106266 (2 pages)
8 May 2000	Full group accounts made up to 31 December 1999 (36 pages)
8 May 2000	Full group accounts made up to 31 December 1999 (36 pages)
19 April 2000	Ad 03/04/00--------- Â£ si [email protected]=3684 Â£ ic 14094274/14097958 (2 pages)
19 April 2000	Ad 04/02/00--------- Â£ si [email protected]=4805 Â£ ic 14089469/14094274 (2 pages)
19 April 2000	Ad 03/04/00--------- Â£ si [email protected]=3684 Â£ ic 14094274/14097958 (2 pages)
19 April 2000	Ad 04/02/00--------- Â£ si [email protected]=4805 Â£ ic 14089469/14094274 (2 pages)
12 January 2000	Ad 29/10/99--------- Â£ si [email protected]=1149 Â£ ic 14067389/14068538 (2 pages)
12 January 2000	Ad 03/10/99--------- Â£ si [email protected]=20931 Â£ ic 14068538/14089469 (3 pages)
12 January 2000	Ad 29/10/99--------- Â£ si [email protected]=1149 Â£ ic 14067389/14068538 (2 pages)
12 January 2000	Ad 03/10/99--------- Â£ si [email protected]=20931 Â£ ic 14068538/14089469 (3 pages)
23 December 1999	Location of register of members (non legible) (1 page)
23 December 1999	Location of register of members (non legible) (1 page)
18 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 November 1999	New director appointed (2 pages)
2 November 1999	New director appointed (2 pages)
27 October 1999	Ad 03/10/99--------- Â£ si [email protected]=22931 Â£ ic 14044458/14067389 (3 pages)
27 October 1999	Ad 03/10/99--------- Â£ si [email protected]=22931 Â£ ic 14044458/14067389 (3 pages)
9 September 1999	Ad 02/09/99--------- Â£ si [email protected]=1725 Â£ ic 14042733/14044458 (2 pages)
9 September 1999	Ad 02/09/99--------- Â£ si [email protected]=1725 Â£ ic 14042733/14044458 (2 pages)
11 August 1999	Return made up to 01/07/99; bulk list available separately (11 pages)
11 August 1999	Return made up to 01/07/99; bulk list available separately (11 pages)
22 July 1999	Ad 28/06/99--------- Â£ si [email protected]=289 Â£ ic 14042483/14042772 (2 pages)
22 July 1999	Ad 28/06/99--------- Â£ si [email protected]=289 Â£ ic 14042483/14042772 (2 pages)
9 July 1999	Ad 10/06/99--------- Â£ si [email protected]=256373 Â£ ic 13786110/14042483 (9 pages)
9 July 1999	Ad 10/06/99--------- Â£ si [email protected]=256373 Â£ ic 13786110/14042483 (9 pages)
26 April 1999	Director resigned (1 page)
26 April 1999	Ad 16/04/99--------- Â£ si [email protected]=450000 Â£ ic 13336110/13786110 (2 pages)
26 April 1999	Director resigned (1 page)
26 April 1999	Ad 16/04/99--------- Â£ si [email protected]=450000 Â£ ic 13336110/13786110 (2 pages)
23 April 1999	Full group accounts made up to 31 December 1998 (35 pages)
23 April 1999	Full group accounts made up to 31 December 1998 (35 pages)
23 March 1999	New director appointed (2 pages)
23 March 1999	New director appointed (2 pages)
19 March 1999	New director appointed (2 pages)
19 March 1999	New director appointed (2 pages)
19 March 1999	New director appointed (2 pages)
19 March 1999	New director appointed (2 pages)
19 March 1999	New director appointed (2 pages)
19 March 1999	New director appointed (2 pages)
15 December 1998	Director resigned (1 page)
15 December 1998	Director resigned (1 page)
6 November 1998	Director's particulars changed (1 page)
6 November 1998	Director's particulars changed (1 page)
20 October 1998	Ad 08/10/98--------- Â£ si [email protected]=3404 Â£ ic 13332706/13336110 (2 pages)
20 October 1998	Ad 08/10/98--------- Â£ si [email protected]=771 Â£ ic 13331935/13332706 (2 pages)
20 October 1998	Ad 08/10/98--------- Â£ si [email protected]=771 Â£ ic 13331935/13332706 (2 pages)
20 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
20 October 1998	Ad 08/10/98--------- Â£ si [email protected]=3404 Â£ ic 13332706/13336110 (2 pages)
20 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
30 July 1998	Return made up to 01/07/98; bulk list available separately (11 pages)
30 July 1998	Return made up to 01/07/98; bulk list available separately (11 pages)
2 June 1998	Ad 26/05/98--------- Â£ si [email protected]=70736 Â£ ic 13261199/13331935 (2 pages)
2 June 1998	Ad 26/05/98--------- Â£ si [email protected]=70736 Â£ ic 13261199/13331935 (2 pages)
29 April 1998	Memorandum and Articles of Association (52 pages)
29 April 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
29 April 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
29 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 April 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
29 April 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
29 April 1998	Memorandum and Articles of Association (52 pages)
27 April 1998	Director resigned (1 page)
27 April 1998	New director appointed (2 pages)
27 April 1998	Director resigned (1 page)
27 April 1998	New director appointed (2 pages)
11 April 1998	Location of register of members (non legible) (1 page)
11 April 1998	Location of register of members (non legible) (1 page)
8 April 1998	Full group accounts made up to 31 December 1997 (33 pages)
8 April 1998	Full group accounts made up to 31 December 1997 (33 pages)
3 April 1998	New director appointed (2 pages)
3 April 1998	New director appointed (2 pages)
2 February 1998	Conso 08/12/97 (1 page)
2 February 1998	Conso 08/12/97 (1 page)
27 January 1998	Ad 13/01/98--------- Â£ si [email protected]=1000 Â£ ic 13260199/13261199 (2 pages)
27 January 1998	Ad 13/01/98--------- Â£ si [email protected]=1000 Â£ ic 13260199/13261199 (2 pages)
6 January 1998	Memorandum and Articles of Association (51 pages)
6 January 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (7 pages)
6 January 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (7 pages)
6 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
6 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
6 January 1998	Memorandum and Articles of Association (51 pages)
28 November 1997	Ad 07/11/97--------- Â£ si [email protected]=132132 Â£ ic 13128067/13260199 (2 pages)
28 November 1997	Ad 07/11/97--------- Â£ si [email protected]=132132 Â£ ic 13128067/13260199 (2 pages)
7 August 1997	Return made up to 01/07/97; bulk list available separately (9 pages)
7 August 1997	Return made up to 01/07/97; bulk list available separately (9 pages)
17 July 1997	Â£ ic 16298777/15883777 27/06/97 Â£ sr [email protected]=415000 (1 page)
17 July 1997	Â£ ic 16298777/15883777 27/06/97 Â£ sr [email protected]=415000 (1 page)
30 June 1997	Ad 23/06/97--------- Â£ si [email protected]=3000 Â£ ic 16295777/16298777 (2 pages)
30 June 1997	Ad 23/06/97--------- Â£ si [email protected]=3000 Â£ ic 16295777/16298777 (2 pages)
20 May 1997	Ad 14/05/97--------- Â£ si 3727000@1=3727000 Â£ ic 12568777/16295777 (2 pages)
20 May 1997	Ad 14/05/97--------- Â£ si 3727000@1=3727000 Â£ ic 12568777/16295777 (2 pages)
19 May 1997	Director resigned (1 page)
19 May 1997	Director resigned (1 page)
7 May 1997	Full group accounts made up to 31 December 1996 (96 pages)
7 May 1997	Full group accounts made up to 31 December 1996 (96 pages)
24 April 1997	New director appointed (2 pages)
24 April 1997	New director appointed (2 pages)
26 February 1997	Director's particulars changed (1 page)
26 February 1997	Director's particulars changed (1 page)
26 September 1996	Return made up to 01/07/96; bulk list available separately 363(288) ‐ Secretary resigned (7 pages)
26 September 1996	Return made up to 01/07/96; bulk list available separately 363(288) ‐ Secretary resigned (7 pages)
15 August 1996	Ad 06/08/96--------- Â£ si [email protected]=370164 Â£ ic 12198613/12568777 (2 pages)
15 August 1996	Ad 06/08/96--------- Â£ si [email protected]=370164 Â£ ic 12198613/12568777 (2 pages)
25 July 1996	Secretary resigned (2 pages)
25 July 1996	Secretary resigned (2 pages)
25 July 1996	New secretary appointed (1 page)
25 July 1996	New secretary appointed (1 page)
5 July 1996	New secretary appointed (2 pages)
5 July 1996	New secretary appointed (2 pages)
28 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (29 pages)
28 May 1996	Resolutions ORES13 ‐ Ordinary resolution (4 pages)
28 May 1996	Resolutions ORES13 ‐ Ordinary resolution (4 pages)
28 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (29 pages)
12 May 1996	Full group accounts made up to 31 December 1995 (48 pages)
12 May 1996	Full group accounts made up to 31 December 1995 (48 pages)
21 April 1996	Ad 21/06/95--------- Â£ si [email protected] (2 pages)
21 April 1996	Ad 21/06/95--------- Â£ si [email protected] (2 pages)
23 January 1996	Director resigned (2 pages)
23 January 1996	Director resigned (2 pages)
18 October 1995	Director resigned (4 pages)
18 October 1995	Director resigned (4 pages)
25 September 1995	Full group accounts made up to 31 December 1994 (45 pages)
25 September 1995	Full group accounts made up to 31 December 1994 (45 pages)
8 August 1995	Auditor's resignation (2 pages)
8 August 1995	Auditor's resignation (2 pages)
31 July 1995	Return made up to 01/07/95; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (8 pages)
31 July 1995	Return made up to 01/07/95; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (8 pages)
4 May 1995	New director appointed (4 pages)
4 May 1995	New director appointed (4 pages)
27 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
27 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
21 February 1995	Statement of affairs (11 pages)
21 February 1995	Statement of affairs (11 pages)
4 November 1994	Full group accounts made up to 31 December 1993 (37 pages)
4 November 1994	Full group accounts made up to 31 December 1993 (37 pages)
18 August 1994	Return made up to 01/07/94; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
18 August 1994	Return made up to 01/07/94; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
9 August 1994	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
9 August 1994	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
9 August 1994	Memorandum and Articles of Association (42 pages)
9 August 1994	Memorandum and Articles of Association (42 pages)
25 July 1993	Return made up to 01/07/93; full list of members 363(288) ‐ Director's particulars changed (14 pages)
25 July 1993	Return made up to 01/07/93; full list of members 363(288) ‐ Director's particulars changed (14 pages)
15 June 1993	Full group accounts made up to 31 December 1992 (29 pages)
15 June 1993	Full group accounts made up to 31 December 1992 (29 pages)
30 July 1992	Return made up to 01/07/92; bulk list available separately (13 pages)
19 May 1992	New director appointed (2 pages)
19 May 1992	New director appointed (2 pages)
16 April 1992	Full accounts made up to 31 December 1991 (31 pages)
16 April 1992	Full accounts made up to 31 December 1991 (31 pages)
28 November 1991	Return made up to 02/06/91; bulk list available separately (11 pages)
28 November 1991	Return made up to 02/06/91; bulk list available separately (11 pages)
3 June 1991	Full accounts made up to 31 December 1990 (31 pages)
3 June 1991	Full accounts made up to 31 December 1990 (31 pages)
4 December 1990	Registered office changed on 04/12/90 from: 60A knightsbridge london SW1X 7JX (1 page)
4 December 1990	Registered office changed on 04/12/90 from: 60A knightsbridge, london, SW1X 7JX (1 page)
25 October 1990	Return made up to 02/06/90; full list of members (9 pages)
25 October 1990	Return made up to 02/06/90; full list of members (9 pages)
1 May 1990	Full group accounts made up to 31 December 1989 (31 pages)
1 May 1990	Full group accounts made up to 31 December 1989 (31 pages)
15 November 1989	Ad 30/10/89--------- premium Â£ si [email protected]=14500 Â£ ic 12038295/12052795 (11 pages)
4 September 1989	Return made up to 01/07/89; bulk list available separately (10 pages)
4 September 1989	Return made up to 01/07/89; bulk list available separately (10 pages)
15 June 1989	Full group accounts made up to 31 December 1988 (31 pages)
15 June 1989	Full group accounts made up to 31 December 1988 (31 pages)
4 May 1989	Wd 24/04/89 ad 31/01/89--------- premium Â£ si [email protected]=48876 Â£ ic 11658429/11707305 (5 pages)
24 November 1988	Wd 16/11/88 ad 06/10/88--------- premium Â£ si [email protected]=13 Â£ ic 10000000/10000013 (2 pages)
19 October 1988	Statement of affairs (7 pages)
19 October 1988	Statement of affairs (7 pages)
29 September 1988	S-div (1 page)
29 September 1988	S-div (1 page)
29 September 1988	Resolutions ORES13 ‐ Ordinary resolution (28 pages)
29 September 1988	Resolutions ORES13 ‐ Ordinary resolution (28 pages)
27 September 1988	Wd 22/09/88 ad 14/09/88--------- Â£ si [email protected]=9999998 Â£ ic 2/10000000 (2 pages)
27 September 1988	Wd 22/09/88 ad 14/09/88--------- Â£ si [email protected]=9999998 Â£ ic 2/10000000 (2 pages)
19 September 1988	Company name changed pa holdings (1988) LIMITED\certificate issued on 16/09/88 (2 pages)
19 September 1988	Company name changed pa holdings (1988) LIMITED\certificate issued on 16/09/88 (2 pages)
24 March 1988	Incorporation (58 pages)
24 March 1988	Incorporation (58 pages)

Pa Holdings Limited

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