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PA PHOTOS LIMITED

Company number 03891060

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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)
21 May 2004 AA Full accounts made up to 31 December 2003
12 Jan 2004 363s Return made up to 09/12/03; full list of members
29 Aug 2003 325 Location of register of directors' interests
29 Aug 2003 353 Location of register of members
28 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jun 2003 AA Full accounts made up to 31 December 2002
13 Jun 2003 288a New secretary appointed
13 Jun 2003 288b Secretary resigned;director resigned
22 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re/app aud 12/02/03
23 Dec 2002 363a Return made up to 09/12/02; full list of members
16 Oct 2002 AA Full accounts made up to 31 December 2001
21 Feb 2002 288a New director appointed
24 Dec 2001 363a Return made up to 09/12/01; full list of members
18 Oct 2001 288a New secretary appointed
18 Oct 2001 288b Secretary resigned
18 Oct 2001 AA Full accounts made up to 31 December 2000
08 Jan 2001 363a Return made up to 09/12/00; full list of members
21 Sep 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
11 May 2000 SA Statement of affairs
11 May 2000 88(2)R Ad 03/03/00--------- £ si 9998@1=9998 £ ic 2/10000
05 May 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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Request DocumentResolutions
05 May 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
05 May 2000 123 £ nc 100/10000 03/03/00