Pag International Ltd was setup in 2001. This organisation has 7 directors listed as Collinson, Adam, Feher, Maggie, Michael, Aaron, Carlson, John Dennis, Jones, David Kevin, Waldron, Laura Helen, Hislop, James Adamson. We don't currently know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARLSON, John Dennis | 12 June 2018 | - | 1 |
| HISLOP, James Adamson | 06 February 2002 | 30 April 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COLLINSON, Adam | 11 January 2010 | - | 1 |
| FEHER, Maggie | 12 June 2018 | - | 1 |
| MICHAEL, Aaron | 12 June 2018 | - | 1 |
| JONES, David Kevin | 21 January 2011 | 16 May 2011 | 1 |
| WALDRON, Laura Helen | 04 January 2002 | 06 February 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 19 December 2019 | |
| AA - Annual Accounts | 02 October 2019 | |
| CS01 - N/A | 17 December 2018 | |
| AA - Annual Accounts | 16 October 2018 | |
| CH01 - Change of particulars for director | 04 July 2018 | |
| TM01 - Termination of appointment of director | 25 June 2018 | |
| AP01 - Appointment of director | 15 June 2018 | |
| AP03 - Appointment of secretary | 15 June 2018 | |
| AP03 - Appointment of secretary | 15 June 2018 | |
| TM02 - Termination of appointment of secretary | 15 June 2018 | |
| TM01 - Termination of appointment of director | 15 June 2018 | |
| TM01 - Termination of appointment of director | 15 June 2018 | |
| TM01 - Termination of appointment of director | 15 June 2018 | |
| TM01 - Termination of appointment of director | 15 June 2018 | |
| RESOLUTIONS - N/A | 11 June 2018 | |
| CS01 - N/A | 21 December 2017 | |
| AA - Annual Accounts | 07 September 2017 | |
| CS01 - N/A | 23 December 2016 | |
| AA - Annual Accounts | 12 October 2016 | |
| AUD - Auditor's letter of resignation | 01 March 2016 | |
| AUD - Auditor's letter of resignation | 29 February 2016 | |
| AUD - Auditor's letter of resignation | 10 February 2016 | |
| AUD - Auditor's letter of resignation | 10 February 2016 | |
| AR01 - Annual Return | 21 December 2015 | |
| AA - Annual Accounts | 09 October 2015 | |
| TM01 - Termination of appointment of director | 06 August 2015 | |
| CH01 - Change of particulars for director | 27 July 2015 | |
| AR01 - Annual Return | 18 December 2014 | |
| AP01 - Appointment of director | 22 October 2014 | |
| AA - Annual Accounts | 16 October 2014 | |
| AR01 - Annual Return | 20 December 2013 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 20 December 2012 | |
| AA - Annual Accounts | 01 October 2012 | |
| RESOLUTIONS - N/A | 08 January 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 January 2012 | |
| AR01 - Annual Return | 22 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 22 December 2011 | |
| AA - Annual Accounts | 05 October 2011 | |
| AP01 - Appointment of director | 03 June 2011 | |
| TM02 - Termination of appointment of secretary | 27 May 2011 | |
| AP01 - Appointment of director | 21 April 2011 | |
| AP03 - Appointment of secretary | 14 February 2011 | |
| AR01 - Annual Return | 15 December 2010 | |
| TM01 - Termination of appointment of director | 28 September 2010 | |
| TM02 - Termination of appointment of secretary | 28 September 2010 | |
| AA - Annual Accounts | 25 September 2010 | |
| CH01 - Change of particulars for director | 21 June 2010 | |
| CH01 - Change of particulars for director | 18 June 2010 | |
| CH01 - Change of particulars for director | 18 June 2010 | |
| CH03 - Change of particulars for secretary | 18 June 2010 | |
| CH01 - Change of particulars for director | 18 June 2010 | |
| CH03 - Change of particulars for secretary | 18 June 2010 | |
| AP03 - Appointment of secretary | 13 January 2010 | |
| CH01 - Change of particulars for director | 11 January 2010 | |
| AR01 - Annual Return | 22 December 2009 | |
| AA - Annual Accounts | 05 November 2009 | |
| AA - Annual Accounts | 03 March 2009 | |
| 363a - Annual Return | 19 December 2008 | |
| 363a - Annual Return | 19 December 2007 | |
| AA - Annual Accounts | 10 December 2007 | |
| 363a - Annual Return | 12 February 2007 | |
| 287 - Change in situation or address of Registered Office | 18 December 2006 | |
| AA - Annual Accounts | 17 November 2006 | |
| 363a - Annual Return | 23 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 December 2005 | |
| AA - Annual Accounts | 09 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2005 | |
| 287 - Change in situation or address of Registered Office | 05 May 2005 | |
| 363a - Annual Return | 29 December 2004 | |
| AA - Annual Accounts | 03 November 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 February 2004 | |
| 363a - Annual Return | 07 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 December 2003 | |
| AA - Annual Accounts | 25 November 2003 | |
| 395 - Particulars of a mortgage or charge | 23 May 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 May 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 May 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 April 2003 | |
| 363a - Annual Return | 02 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 2002 | |
| 287 - Change in situation or address of Registered Office | 18 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 April 2002 | |
| 123 - Notice of increase in nominal capital | 18 April 2002 | |
| 395 - Particulars of a mortgage or charge | 15 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2002 | |
| RESOLUTIONS - N/A | 13 February 2002 | |
| RESOLUTIONS - N/A | 13 February 2002 | |
| 287 - Change in situation or address of Registered Office | 13 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2002 | |
| MEM/ARTS - N/A | 09 January 2002 | |
| 287 - Change in situation or address of Registered Office | 09 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2002 | |
| CERTNM - Change of name certificate | 08 January 2002 | |
| NEWINC - New incorporation documents | 05 December 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 16 December 2011 | Outstanding |
N/A |
| Debenture | 07 May 2003 | Outstanding |
N/A |
| Charge over deposit | 07 March 2002 | Fully Satisfied |
N/A |
