PACEMAKER LIMITED

Company number 00944907

Date	Type	Description	View / Download
09 Jan 1996	AA	Full accounts made up to 31 March 1995	(12 pages)
18 Jul 1995	288	Director's particulars changed	(2 pages)
26 May 1995	288	Director's particulars changed	(3 pages)
24 May 1995	363x	Return made up to 11/05/95; full list of members	(7 pages)
24 May 1995	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 May 1995	288	Director resigned;new director appointed	(3 pages)
01 May 1995	288	Secretary resigned;new secretary appointed	(2 pages)
01 May 1995	288	Director resigned	(2 pages)
01 May 1995	288	Director resigned	(2 pages)
01 May 1995	288	Director resigned;new director appointed	(2 pages)
01 May 1995	288	Director resigned;new director appointed	(3 pages)
19 Apr 1995	288	Director's particulars changed	(2 pages)
20 Mar 1995	287	Registered office changed on 20/03/95 from: lloyds chambers 1,portsoken street london E1 8DF	(1 page)
24 Jan 1995	CERTNM	Company name changed bain hogg financial services lim ited\certificate issued on 25/01/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(44 pages)
08 Dec 1994	225(1)	Accounting reference date extended from 31/12 to 31/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Oct 1994	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Oct 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Oct 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Oct 1994	88(2)R	Ad 21/09/94--------- £ si 400000@1=400000 £ ic 100000/500000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Oct 1994	123	£ nc 100000/500000 21/09/94	(1 page)
08 Oct 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Oct 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Oct 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Oct 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document