PACE EUROPE LIMITED

Company number 02152467

Date	Type	Description	View / Download
10 Mar 2004	288a	New director appointed	(2 pages)
10 Mar 2004	288b	Director resigned	(1 page)
22 May 2003	AA	Full accounts made up to 28 December 2002	(18 pages)
20 Mar 2003	363s	Return made up to 27/02/03; full list of members	(7 pages)
10 Jun 2002	AA	Full accounts made up to 29 December 2001	(19 pages)
12 Apr 2002	363s	Return made up to 27/02/02; full list of members	(6 pages)
14 Sep 2001	AA	Full accounts made up to 31 December 2000	(19 pages)
26 Apr 2001	288a	New secretary appointed	(2 pages)
23 Apr 2001	363s	Return made up to 27/02/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary resigned	(6 pages)
23 Apr 2001	88(2)R	Ad 15/09/00--------- £ si 2250000@1=2250000 £ ic 2591000/4841000	(2 pages)
23 Apr 2001	123	Nc inc already adjusted 21/12/00	(1 page)
23 Apr 2001	RESOLUTIONS	Resolutions RES13 ‐ Re: aud appointment 21/12/00 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
23 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
23 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Mar 2001	122	Conve 15/09/00	(1 page)
29 Mar 2001	288a	New secretary appointed	(2 pages)
07 Dec 2000	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
07 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
12 Oct 2000	AA	Full accounts made up to 31 December 1999	(23 pages)
10 Aug 2000	288a	New secretary appointed	(2 pages)
10 Aug 2000	288b	Secretary resigned	(1 page)
08 Mar 2000	363s	Return made up to 27/02/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
20 Oct 1999	288b	Secretary resigned	(1 page)
20 Oct 1999	288a	New secretary appointed	(2 pages)
24 Sep 1999	AA	Accounts for a medium company made up to 31 December 1998	(24 pages)