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PACS REALISATION 2008 LIMITED

Company number 01655859

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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 Aug 2002 AA Full accounts made up to 31 October 2001
15 Jul 2002 363s Return made up to 03/07/02; no change of members
01 Oct 2001 AA Full accounts made up to 31 October 2000
26 Jul 2001 363s Return made up to 03/07/01; full list of members
26 Jul 2001 363(288) Director resigned
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29 Sep 2000 AA Full accounts made up to 31 October 1999
11 Jul 2000 363s Return made up to 03/07/00; full list of members
02 May 2000 88(2)R Ad 19/04/00--------- £ si 600000@.05=30000 £ ic 1450588/1480588
25 Apr 2000 88(2)R Ad 19/04/00--------- £ si 3200000@.05=160000 £ ic 1290588/1450588
20 Jan 2000 CERTNM Company name changed process automation & computer sy stems LIMITED\certificate issued on 21/01/00
29 Dec 1999 288b Director resigned
03 Dec 1999 AA Full accounts made up to 31 December 1998
17 Nov 1999 88(2)R Ad 19/10/99--------- £ si 3099880@.05=154994 £ ic 1135594/1290588
17 Nov 1999 88(2)R Ad 30/09/99--------- £ si 1699960@.05=84998 £ ic 1050596/1135594
21 Oct 1999 225 Accounting reference date shortened from 31/12/99 to 31/10/99
11 Aug 1999 88(2)R Ad 03/08/99--------- £ si 1159980@.05=57999 £ ic 992597/1050596
11 Aug 1999 88(2)R Ad 14/06/99--------- £ si 1644920@.05
11 Aug 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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11 Aug 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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11 Aug 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Jul 1999 288b Director resigned
27 Jul 1999 363s Return made up to 03/07/99; full list of members
27 Jul 1999 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
27 Jul 1999 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
09 Mar 1999 88(2)R Ad 31/01/99--------- premium £ si 937500@.05=46875 £ ic 863476/910351