PACE EUROPE LIMITED

Company number 02152467

Date	Type	Description	View / Download
04 Mar 1999	363s	Return made up to 27/02/99; no change of members	(4 pages)
22 Dec 1998	288b	Director resigned	(1 page)
24 Aug 1998	AUD	Auditor's resignation	(1 page)
09 Jun 1998	225	Accounting reference date extended from 31/08/98 to 31/12/98	(1 page)
05 May 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 May 1998	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 Document
05 May 1998	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 Document
20 Feb 1998	363s	Return made up to 27/02/98; full list of members	(6 pages)
02 Jan 1998	288a	New director appointed	(2 pages)
02 Jan 1998	288b	Director resigned	(1 page)
21 Nov 1997	AA	Accounts for a medium company made up to 31 August 1997	(22 pages)
27 Mar 1997	AA	Accounts for a medium company made up to 31 August 1996	(25 pages)
04 Mar 1997	363s	Return made up to 27/02/97; no change of members	(4 pages)
25 Mar 1996	363s	Return made up to 04/03/96; full list of members	(6 pages)
30 Jan 1996	AA	Accounts for a medium company made up to 31 August 1995	(21 pages)
16 Jan 1996	MEM/ARTS	Memorandum and Articles of Association	(40 pages)
16 Jan 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(45 pages)
16 Jan 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(5 pages)
16 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(5 pages)
16 Jan 1996	88(2)R	Ad 01/01/96--------- £ si 1915000@1=1915000 £ ic 676000/2591000	(2 pages)
16 Jan 1996	123	£ nc 676000/2591000 01/01/96	(1 page)
10 Mar 1995	363s	Return made up to 04/03/95; no change of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 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
24 Feb 1995	AA	Full accounts made up to 31 August 1994 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
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(108 pages)