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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)
06 Jun 1993 363x Return made up to 22/05/93; full list of members
12 May 1993 288 Director's particulars changed
21 Feb 1993 288 Secretary resigned;new secretary appointed
17 Jun 1992 AA Full accounts made up to 31 December 1991
17 Jun 1992 363x Return made up to 22/05/92; full list of members
25 Feb 1992 288 Secretary resigned;new secretary appointed
06 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
06 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
06 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
04 Jun 1991 AA Full accounts made up to 31 December 1990
04 Jun 1991 363x Return made up to 22/05/91; full list of members
19 Jun 1990 AA Full accounts made up to 31 December 1989
19 Jun 1990 363 Return made up to 22/05/90; full list of members
31 May 1990 288 Director's particulars changed
27 Jun 1989 AA Full accounts made up to 31 December 1988
27 Jun 1989 363 Return made up to 02/06/89; full list of members
08 May 1989 PUC 2 Wd 21/04/89 ad 30/03/89--------- £ si 1185186@1=1185186 £ ic 1620002/2805188
19 Apr 1989 123 Increase in nominal capital
19 Apr 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
19 Apr 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Apr 1989 123 £ nc 2000000/5000000
22 Feb 1989 288 Secretary resigned;new secretary appointed
19 Jan 1989 288 Director resigned;new director appointed
28 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Jun 1988 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned