PACE EUROPE LIMITED

Company number 02152467

Date	Type	Description	View / Download
04 Dec 2009	AP01	Appointment of Randall Wright Robinson as a director	(2 pages)
01 Dec 2009	CH03	Secretary's details changed for James Alexander Rae on 1 October 2009	(2 pages)
30 Nov 2009	AP03	Appointment of James Alexander Rae as a secretary	(3 pages)
17 Apr 2009	288a	Director appointed eric stephen siegel	(1 page)
06 Apr 2009	288b	Appointment terminated director william siegel	(1 page)
27 Feb 2009	363a	Return made up to 27/02/09; full list of members	(3 pages)
16 Oct 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
04 Mar 2008	288c	Director's change of particulars / paul dunham / 03/03/2008	(1 page)
27 Feb 2008	363a	Return made up to 27/02/08; full list of members	(3 pages)
07 Aug 2007	287	Registered office changed on 07/08/07 from: 13 tanners drive blakelands milton keynes MK14 5BU	(1 page)
14 Jun 2007	AA	Full accounts made up to 30 December 2006	(20 pages)
16 May 2007	395	Particulars of mortgage/charge	(3 pages)
28 Mar 2007	363s	Return made up to 27/02/07; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
23 May 2006	AA	Full accounts made up to 31 December 2005	(18 pages)
06 Apr 2006	363s	Return made up to 27/02/06; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(7 pages)
14 Oct 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(6 pages)
28 Sep 2005	169	£ ic 4841000/3141000 27/04/05 £ sr 1700000@1=1700000	(1 page)
16 Aug 2005	173	Declaration of shares redemption:auditor's report	(3 pages)
10 May 2005	AA	Full accounts made up to 1 January 2005	(22 pages)
03 Mar 2005	363s	Return made up to 27/02/05; full list of members 363(287) ‐ Registered office changed on 03/03/05 363(288) ‐ Secretary's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(7 pages)
23 Feb 2005	287	Registered office changed on 23/02/05 from: sherbourne house sherbourne drive tilbrook milton keynes MK7 8HX	(1 page)
23 Feb 2005	288b	Secretary resigned	(1 page)
23 Feb 2005	288a	New secretary appointed	(1 page)
22 Apr 2004	AA	Full accounts made up to 3 January 2004	(19 pages)
20 Apr 2004	363s	Return made up to 27/02/04; full list of members	(7 pages)