PACEMAKER DISTRIBUTION LIMITED

Company number 02553549

Date	Type	Description	View / Download
02 Jan 2002	395	Particulars of mortgage/charge	(3 pages)
02 Jan 2002	395	Particulars of mortgage/charge	(3 pages)
06 Nov 2001	363s	Return made up to 30/10/01; full list of members	(6 pages)
06 Nov 2001	363(288)	Secretary's particulars changed;director's particulars changed 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
28 Sep 2001	AA	Accounts made up to 30 November 2000	(6 pages)
03 Jul 2001	395	Particulars of mortgage/charge	(13 pages)
25 Jun 2001	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
13 Mar 2001	395	Particulars of mortgage/charge	(13 pages)
12 Mar 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
12 Mar 2001	288b	Director resigned	(1 page)
08 Mar 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Dec 2000	288c	Secretary's particulars changed	(1 page)
10 Nov 2000	363s	Return made up to 30/10/00; full list of members	(7 pages)
16 Aug 2000	288c	Director's particulars changed	(1 page)
25 Apr 2000	287	Registered office changed on 25/04/00 from: nightfreight house 122 conway street birkenhead merseyside CH41 6RY	(1 page)
30 Mar 2000	AA	Full accounts made up to 30 November 1999	(8 pages)
22 Nov 1999	363s	Return made up to 30/10/99; full list of members	(7 pages)
22 Nov 1999	363(288)	Secretary's particulars changed;director's particulars changed 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
22 Nov 1999	363(287)	Registered office changed on 22/11/99 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
27 Sep 1999	288c	Director's particulars changed	(1 page)
18 May 1999	288b	Director resigned	(1 page)
18 May 1999	288b	Director resigned	(1 page)
18 May 1999	288a	New director appointed	(2 pages)
31 Mar 1999	AA	Full accounts made up to 30 November 1998	(13 pages)
26 Nov 1998	363s	Return made up to 30/10/98; no change of members	(4 pages)