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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)
05 Feb 1999 88(2)R Ad 04/10/94--------- £ si 40000@.5
05 Feb 1999 88(2)R Ad 22/06/94--------- £ si 3654670@.5
05 Feb 1999 88(2)R Ad 01/06/92-30/06/92 £ si 58000@.5
08 Jan 1999 88(2)R Ad 04/11/98--------- £ si 6700000@.05=335000 £ ic 528476/863476
08 Jan 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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08 Jan 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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08 Jan 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Jan 1999 123 £ nc 850000/925000 30/11/98
21 Dec 1998 88(2)R Ad 01/12/98--------- £ si 612499@.05=30624 £ ic 497852/528476
25 Nov 1998 88(2)R Ad 29/10/98--------- £ si 187500@.05=9375 £ ic 488477/497852
24 Nov 1998 403a Declaration of satisfaction of mortgage/charge
24 Nov 1998 403a Declaration of satisfaction of mortgage/charge
24 Nov 1998 403a Declaration of satisfaction of mortgage/charge
19 Nov 1998 395 Particulars of mortgage/charge
14 Nov 1998 395 Particulars of mortgage/charge
10 Sep 1998 287 Registered office changed on 10/09/98 from: mayflower close chandlers ford ind.estate eastleigh, southampton hampshire SO53 4YP
13 Aug 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
13 Aug 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
13 Aug 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Aug 1998 123 £ nc 700000/850000 21/07/98
21 Jul 1998 363s Return made up to 03/07/98; full list of members
12 May 1998 288a New director appointed
07 May 1998 88(2)R Ad 24/04/98--------- £ si 26660@.05=1333 £ ic 487144/488477
14 Apr 1998 AA Full accounts made up to 31 December 1997
10 Jul 1997 363s Return made up to 03/07/97; full list of members