PANCREDIT SYSTEMS LTD.

Company number 02215760

Date	Type	Description	View / Download
30 Jun 2003	288c	Director's particulars changed	(1 page)
26 Mar 2003	AA	Full accounts made up to 31 December 2002	(22 pages)
13 Mar 2003	363s	Return made up to 17/02/03; full list of members	(11 pages)
29 Oct 2002	AA	Full accounts made up to 31 December 2001	(24 pages)
16 Sep 2002	123	Nc inc already adjusted 24/07/02	(2 pages)
16 Sep 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
16 Sep 2002	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
16 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 May 2002	288a	New director appointed	(2 pages)
30 May 2002	288a	New director appointed	(2 pages)
30 May 2002	288a	New director appointed	(2 pages)
17 Apr 2002	288b	Director resigned	(1 page)
14 Mar 2002	363s	Return made up to 17/02/02; change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
28 Jan 2002	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
28 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Jan 2002	88(2)R	Ad 20/11/01--------- £ si 72071@.05=3603 £ ic 40559/44162	(2 pages)
04 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Agree between co & 3I 28/07/98	(2 pages)
04 Jan 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
04 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
04 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
04 Jan 2002	123	£ nc 48459/57114 28/07/98	(1 page)
23 Nov 2001	288a	New director appointed	(2 pages)
23 Oct 2001	AA	Full accounts made up to 31 December 2000	(19 pages)
10 May 2001	288a	New secretary appointed	(2 pages)
10 May 2001	288b	Secretary resigned	(1 page)

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