PATHTRACE LIMITED

Company number 02485210

Date	Type	Description	View / Download
22 Nov 2000	169	£ ic 220265/220175 15/09/00 £ sr 90@1=90	(1 page)
26 Oct 2000	88(2)R	Ad 15/09/00--------- £ si 168965@1=168965 £ ic 51300/220265	(4 pages)
26 Oct 2000	122	S-div 15/09/00	(1 page)
26 Oct 2000	123	Nc inc already adjusted 15/09/00	(1 page)
26 Oct 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
26 Oct 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
26 Oct 2000	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital 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
26 Oct 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
17 Feb 2000	288a	New director appointed	(2 pages)
07 Feb 2000	363s	Return made up to 24/01/00; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
02 Feb 2000	AA	Full group accounts made up to 30 June 1999	(28 pages)
07 Jul 1999	288a	New secretary appointed	(2 pages)
07 Jul 1999	288b	Secretary resigned;director resigned	(1 page)
18 May 1999	288a	New director appointed	(2 pages)
19 Feb 1999	363s	Return made up to 24/01/99; full list of members	(6 pages)
20 Dec 1998	AA	Full group accounts made up to 30 June 1998	(28 pages)
17 Nov 1998	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
17 Nov 1998	MAR	Re-registration of Memorandum and Articles	(22 pages)
17 Nov 1998	BS	Balance Sheet	(13 pages)
17 Nov 1998	AUDR	Auditor's report	(1 page)
17 Nov 1998	AUDS	Auditor's statement	(1 page)
17 Nov 1998	43(3)e	Declaration on reregistration from private to PLC	(1 page)
17 Nov 1998	43(3)	Application for reregistration from private to PLC	(1 page)
17 Nov 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
17 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)