PACIFIC EUROPEAN TIMBER AGENCY LIMITED

Company number 02259597

Date	Type	Description	View / Download
07 Mar 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
29 Aug 2001	363s	Return made up to 21/08/01; full list of members 363(287) ‐ Registered office changed on 29/08/01	(10 pages)
29 Aug 2001	288a	New director appointed	(2 pages)
17 Aug 2001	AA	Group of companies' accounts made up to 31 March 2001	(19 pages)
08 May 2001	CERTNM	Company name changed pacific european timber holdings LIMITED\certificate issued on 08/05/01	(2 pages)
01 May 2001	169	£ ic 159999/68936 23/04/01 £ sr 91063@1=91063	(1 page)
20 Feb 2001	AA	Full group accounts made up to 31 March 2000	(17 pages)
21 Oct 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 Aug 2000	363s	Return made up to 21/08/00; full list of members	(10 pages)
11 Apr 2000	395	Particulars of mortgage/charge	(3 pages)
26 Aug 1999	363s	Return made up to 21/08/99; no change of members	(4 pages)
20 Aug 1999	AA	Full group accounts made up to 31 March 1999	(17 pages)
17 Nov 1998	288a	New director appointed	(2 pages)
15 Sep 1998	363s	Return made up to 21/08/98; no change of members	(4 pages)
26 Aug 1998	AA	Full group accounts made up to 31 March 1998	(16 pages)
09 Feb 1998	288a	New secretary appointed	(2 pages)
06 Jan 1998	288b	Secretary resigned	(1 page)
28 Aug 1997	363s	Return made up to 21/08/97; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
19 Aug 1997	AA	Full group accounts made up to 31 March 1997	(16 pages)
19 Feb 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Feb 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Feb 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Feb 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Dec 1996	288c	Secretary's particulars changed	(1 page)
22 Nov 1996	395	Particulars of mortgage/charge	(5 pages)