PACUS (UK) LIMITED

Company number 02078629

Date	Type	Description	View / Download
28 Jun 2005	363a	Return made up to 22/05/05; full list of members	(5 pages)
21 Mar 2005	288b	Director resigned	(1 page)
21 Mar 2005	288b	Secretary resigned	(1 page)
15 Jul 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
15 Jul 2004	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
14 Jul 2004	CERT15	Certificate of reduction of issued capital	(1 page)
14 Jul 2004	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
14 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
14 Jul 2004	OC138	Reduction of iss capital and minute (oc) £ ic 2805186/ 1000	(4 pages)
28 Jun 2004	363a	Return made up to 22/05/04; full list of members	(7 pages)
11 May 2004	288a	New secretary appointed	(2 pages)
26 Apr 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
29 Jun 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
17 Jun 2003	363a	Return made up to 22/05/03; full list of members	(6 pages)
02 May 2003	288c	Director's particulars changed	(1 page)
22 Oct 2002	288c	Director's particulars changed	(1 page)
18 Sep 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
06 Sep 2002	288c	Secretary's particulars changed	(1 page)
10 Jun 2002	363a	Return made up to 22/05/02; full list of members	(6 pages)
02 Nov 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
25 May 2001	363a	Return made up to 22/05/01; full list of members	(6 pages)
17 Apr 2001	288a	New secretary appointed	(2 pages)
17 Apr 2001	288b	Secretary resigned	(1 page)
17 Apr 2001	287	Registered office changed on 17/04/01 from: 142 holborn bars london EC1N 2NH	(1 page)
19 Jan 2001	288c	Secretary's particulars changed	(1 page)

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