PANCREDIT SYSTEMS LTD.

Company number 02215760

Date	Type	Description	View / Download
23 Feb 2012	AR01	Annual return made up to 17 February 2012 with full list of shareholders	(14 pages)
26 Sep 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
09 Mar 2011	AR01	Annual return made up to 17 February 2011 with full list of shareholders	(13 pages)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
23 Mar 2010	SH01	Statement of capital following an allotment of shares on 12 March 2010 GBP 48,911.7	(3 pages)
11 Mar 2010	AR01	Annual return made up to 17 February 2010 with full list of shareholders	(34 pages)
11 Mar 2010	CH01	Director's details changed for Michael Patrick Cripps on 8 March 2010	(2 pages)
11 Mar 2010	CH03	Secretary's details changed for Julia Elaine Craven on 8 March 2010	(1 page)
11 Mar 2010	CH01	Director's details changed for Peter Ronald Constance on 8 March 2010	(2 pages)
11 Mar 2010	CH01	Director's details changed for Ian Robertson Elliot on 8 March 2010	(2 pages)
08 Mar 2010	SH01	Statement of capital following an allotment of shares on 23 December 2009 GBP 48,906.7	(2 pages)
20 Jan 2010	SH01	Statement of capital following an allotment of shares on 26 November 2009 GBP 44,824.15	(2 pages)
09 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
04 Jan 2010	SH01	Statement of capital following an allotment of shares on 10 November 2009 GBP 44,824.15	(2 pages)
23 Nov 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
07 May 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
07 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
10 Mar 2009	363a	Return made up to 17/02/09; full list of members	(12 pages)
24 Oct 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
26 Aug 2008	288b	Appointment terminated director sean mullany	(1 page)
24 Jul 2008	288b	Appointment terminated director kim hughes	(1 page)
25 Feb 2008	363s	Return made up to 17/02/08; full list of members	(11 pages)
04 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 May 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
10 Mar 2007	363s	Return made up to 17/02/07; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed	(10 pages)

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