PACE GROUP LTD.

Company number 01782257

Date	Type	Description	View / Download
02 Nov 1998	AA	Accounts for a medium company made up to 31 December 1997	(15 pages)
27 Apr 1998	288b	Director resigned	(1 page)
27 Apr 1998	288b	Director resigned	(1 page)
27 Apr 1998	288b	Director resigned	(1 page)
20 Jan 1998	AA	Accounts for a medium company made up to 31 March 1997	(14 pages)
13 Jan 1998	363s	Return made up to 30/12/97; no change of members 363(353) ‐ Location of register of members address changed	(6 pages)
25 Nov 1997	287	Registered office changed on 25/11/97 from: 9 forward house cargo terminal birmingham international airport west midlands B26 3QT	(1 page)
17 Nov 1997	225	Accounting reference date shortened from 31/03/98 to 31/12/97	(1 page)
08 Aug 1997	288a	New director appointed	(2 pages)
17 Jul 1997	288b	Director resigned	(1 page)
17 Jul 1997	288a	New director appointed	(2 pages)
11 Jul 1997	AUD	Auditor's resignation	(1 page)
25 Mar 1997	CERTNM	Company name changed pace airline services LIMITED\certificate issued on 26/03/97	(2 pages)
26 Feb 1997	288b	Director resigned	(1 page)
01 Feb 1997	AA	Accounts for a medium company made up to 31 March 1996	(13 pages)
13 Jan 1997	363s	Return made up to 30/12/96; full list of members	(8 pages)
18 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(20 pages)
18 Apr 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
18 Apr 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
18 Apr 1996	88(3)	Particulars of contract relating to shares	(4 pages)
18 Apr 1996	88(2)R	Ad 29/03/96--------- £ si 9900@1=9900 £ ic 20100/30000	(2 pages)
18 Apr 1996	123	£ nc 25000/100000 29/03/96	(1 page)
10 Jan 1996	363s	Return made up to 30/12/95; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
20 Nov 1995	AA	Accounts for a small company made up to 31 March 1995	(7 pages)
07 Jun 1995	288	New director appointed	(2 pages)