PANCREDIT SYSTEMS LTD.

Company number 02215760

Date	Type	Description	View / Download
24 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
23 Oct 2006	AA	Group of companies' accounts made up to 31 December 2005	(35 pages)
22 Sep 2006	88(3)	Particulars of contract relating to shares	(2 pages)
22 Sep 2006	88(2)R	Ad 04/09/06--------- £ si 100@.05=5 £ ic 44162/44167	(2 pages)
17 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Aug 2006	288a	New director appointed	(1 page)
09 Aug 2006	288a	New director appointed	(1 page)
04 Aug 2006	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
04 Aug 2006	128(4)	Notice of assignment of name or new name to shares	(2 pages)
04 Aug 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
04 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
27 Feb 2006	363s	Return made up to 17/02/06; no change of members	(8 pages)
01 Feb 2006	288b	Director resigned	(1 page)
07 Nov 2005	AA	Full accounts made up to 31 December 2004	(21 pages)
10 Oct 2005	288a	New director appointed	(1 page)
04 Jul 2005	288b	Director resigned	(1 page)
24 Feb 2005	363s	Return made up to 17/02/05; full list of members	(17 pages)
01 Oct 2004	AA	Full accounts made up to 31 December 2003	(20 pages)
20 Sep 2004	288a	New director appointed	(1 page)
24 Feb 2004	363s	Return made up to 17/02/04; no change of members	(8 pages)
23 Oct 2003	288a	New director appointed	(1 page)
02 Oct 2003	288b	Director resigned	(1 page)
02 Oct 2003	288b	Director resigned	(1 page)
23 Jul 2003	288b	Director resigned	(1 page)

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