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PACUS (UK) LIMITED

Company number 02078629

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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)
28 Sep 2000 AA Full accounts made up to 31 December 1999
12 Jun 2000 363a Return made up to 22/05/00; full list of members
12 Jun 2000 288a New secretary appointed
21 Apr 2000 288b Secretary resigned
10 Feb 2000 88(2)R Ad 31/01/00--------- us$ si 19275000@1=19275000 us$ ic 112875000/132150000
02 Feb 2000 288b Secretary resigned
02 Feb 2000 288a New secretary appointed
13 Dec 1999 AUD Auditor's resignation
30 Sep 1999 AA Full accounts made up to 31 December 1998
15 Jun 1999 363a Return made up to 22/05/99; full list of members
08 Mar 1999 288a New director appointed
05 Mar 1999 88(2)R Ad 01/03/99-02/03/99 us$ si 32150000@1=32150000 us$ ic 73475000/105625000
05 Mar 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Mar 1999 123 Us$ nc 100000000/132150000 02/03/99
01 Mar 1999 88(2)R Ad 18/02/99-23/02/99 us$ si 9525000@1=9525000 us$ ic 63950000/73475000
19 Nov 1998 AUD Auditor's resignation
28 Sep 1998 88(2)R Ad 23/09/98--------- us$ si 9525000@1=9525000 us$ ic 54425000/63950000
13 Jul 1998 88(2)R Ad 29/06/98--------- us$ si 9525000@1=9525000 us$ ic 44900000/54425000
28 May 1998 363a Return made up to 22/05/98; full list of members
01 Apr 1998 AA Full accounts made up to 31 December 1997
20 Feb 1998 88(2)R Ad 18/02/98--------- us$ si 27150000@1=27150000 us$ ic 17750000/44900000
20 Feb 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Feb 1998 123 Us$ nc 25000000/100000000 18/02/98
04 Feb 1998 88(2)R Ad 22/12/97-31/12/97 us$ si 4000000@1=4000000 us$ ic 13750000/17750000
22 Aug 1997 363a Return made up to 22/05/97; full list of members