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Company Name: PAG PARENT ACTION GROUP LIMITED

Company Type:

Limited Company

Company No:

04369027

Company Address:

PAG PARENT ACTION GROUP LIMITED
Sunnybank
Camrose
HAVERFORDWEST
SA62 6JA


Date:

10/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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PAG PARENT ACTION GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2006PUC5
Directions to defer dissolution26/08/2001L64.06
EEIG1 - Statement of name02/03/1995EEIG1
AAMD - Amended Accounts31/07/1993AAMD
169 - Return by a company purchasing its own16/07/1997169
L64.01 - Early dissolution request03/12/1994L64.01
Notice of appointment of Liquidator in a voluntary winding up16/11/1998600
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and17/06/1993CERT17
3.7 - Notice of Administrative Receiver's death06/01/20013.7
WRES13 - Other resolution - written resolution26/02/1999WRES13
WRES13 - Other resolution - written resolution11/02/2001WRES13
4.25(SC) - Declaration of solvency16/09/19994.25(SC)
117 - Application by a public company for certificate to commence business and statutory declaration04/06/2001117
363 - Annual Return10/06/2002363
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/05/1998288cCYM
2.7 - Administration Order08/09/19972.7
Notice of final meeting of creditors12/02/20064.17(SC)
Notice of closure of a place of business of an oversea company21/08/1998LET-CESS
Confirmation of dissolution - extraordinary resolution17/08/1994ERES09
Registration of a place of business of an oversea company previously registered as a branch04/10/1999691-REREG
LRESEX - Extraordinary resolution in creditors; voluntary liquidation07/01/2005LRESEX
AUDR - Auditor's report01/03/1999AUDR
Ordinary resolution in members' voluntary liquidation27/08/2003LRESSP
ERES13 - Other resolution - extraordinary resolution23/05/1993ERES13
ORES10 - Allotment of securities - ordinary resolution17/11/2002ORES10
695A(3) - Notice of closure of a branch of an overse17/02/2000695A(3)
Increase in nominal capital - extraordinary resolution22/10/2002ERESO4
WRESO5 - Decrease in nominal capital - written resolution09/07/1994WRESO5
Vary share rights/names - extraordinary resolution30/10/2002ERES12
Purchase own shares13/05/2000RES08
Liquidator's statement of receipts and payments15/02/19954.68
New Incorporation documents19/12/1996NEWINC
2.9(SC) - Administrator's abstract of receipts and payments21/04/20012.9(SC)
SRESO4 - Increase in nominal capital - special resolution09/10/2003SRESO4
L64.07 - Release of Official Receiver23/09/2005L64.07
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio12/06/20044.69
Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/09/20031.3(scot)
3.10 - Administrative Receiver's report18/07/20053.10
325a - Location of register of directors' interests in shares etc where the register is in non-legib09/12/1997325a
466 - Particulars of an instrument of alteration to a floating charge created by a company register26/07/1993466
L64.07 - Release of Official Receiver26/04/2000L64.07
Return by an oversea company subject to branch registration of change of directors or secretary or o12/11/2002BR4
405(1) - Notice of appointment of Receiver31/01/1995405(1)
BS - Balance sheet30/08/2002BS
Notice of vacation of office by Voluntary Liquidator16/04/19994.46
SRES16 - Redemption of shares - special resolution30/08/2005SRES16
DISS40 - Notice of striking-off action disc08/11/2003DISS40
CERTNM - Change of name certificate30/08/2001CERTNM
L64.04 - Directions to defer dissolution16/11/1995L64.04
DO3 - Notice of leave granted in relation to a disqualification10/11/2000DO3
L64.01 - Early dissolution request25/08/2002L64.01
4.13 - Notice to Official Receiver of winding-up order01/08/19994.13
(W)ELRES - Written elective resolution28/10/2000(W)ELRES
WRESO4 - Increase in nominal capital - written resolution06/05/2005WRESO4
Redemption of shares - ordinary resolution21/03/1995ORES16
RES11 - Disapplication of pre-emption rights19/07/1999RES11
SRES15 - Change of Name Special Resolution31/12/2005SRES15
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/08/1999692(1)(b)
397 - Particulars for the registration of a charge to secure a series of debentures11/02/1994397
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/07/1998129(2)
ERES02 - Resolution to re-register - extraordinary resolution24/08/2000ERES02
Application by a public company for re-registration as a private company30/08/199953
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/06/1996419a
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/09/200452
Notice of resignation of Liquidator29/06/20044.16(SC)
1.1 - Report of meeting approving voluntary arran05/02/19961.1
Notice of disqualification of an individual20/08/1994DO1
RES14 - Capital/bonus issue06/09/2002RES14
Increase in nominal capital - ordinary resolution30/11/2005ORESO4
MAR - Memorandum and Articles - used in re-registration28/05/1996MAR
2.18 - Notice of Order to deal with charged property22/09/20002.18
2.6 - Notice of Administration Order21/01/19952.6
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/06/2001PUC2
Notice of appointment of Liquidator19/10/19954.9(SC)
405(1) - Notice of appointment of Receiver06/02/2001405(1)
SA - Shares agreement30/06/2001SA
363s - Annual Return20/08/2001363s
Decrease in nominal capital - ordinary resolution09/10/1996ORESO5
(W)ELRES - Written elective resolution12/08/1997(W)ELRES
397a -17/06/1998397a
Notice of removal of Liquidator22/08/20034.11(SC)
Redemption of shares - written resolution30/11/2004WRES16
Mortgage Register14/06/1994ZMORT REG
Notice of variation of Administration Order28/09/19972.20