PACTROL CONTROLS LIMITED

Company number 00949364

Date	Type	Description	View / Download
20 Jan 1999	AA	Full accounts made up to 31 December 1997	(15 pages)
03 Sep 1998	288a	New director appointed	(2 pages)
27 Jul 1998	AUD	Auditor's resignation	(1 page)
20 Jul 1998	288a	New director appointed	(2 pages)
20 Jul 1998	288a	New director appointed	(2 pages)
14 Jul 1998	225	Accounting reference date shortened from 31/12/98 to 30/09/98	(1 page)
14 Jul 1998	287	Registered office changed on 14/07/98 from: po box 123 10 pithey place skelmersdale lancs WN8 9PS	(1 page)
14 Jul 1998	288b	Director resigned	(1 page)
14 Jul 1998	288b	Director resigned	(1 page)
06 Jul 1998	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
02 Jul 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Jul 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Jul 1998	CERTNM	Company name changed imi pactrol LIMITED\certificate issued on 02/07/98	(2 pages)
02 Jul 1998	88(2)R	Ad 25/06/98--------- £ si 1500000@1=1500000 £ ic 20000/1520000	(2 pages)
02 Jul 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
02 Jul 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
02 Jul 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
02 Jul 1998	123	£ nc 20000/1520000 25/06/98	(1 page)
11 May 1998	363s	Return made up to 26/04/98; full list of members	(8 pages)
13 Oct 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
04 Jul 1997	288a	New director appointed	(2 pages)
23 May 1997	288b	Director resigned	(1 page)
23 May 1997	363s	Return made up to 26/04/97; no change of members	(6 pages)
07 Oct 1996	AA	Full accounts made up to 31 December 1995	(16 pages)
03 Sep 1996	288	New director appointed	(1 page)