PACEMAKER DISTRIBUTION LIMITED

Company number 02553549

Date	Type	Description	View / Download
15 May 1998	AA	Full accounts made up to 30 November 1997	(12 pages)
15 May 1998	225	Accounting reference date extended from 31/10/97 to 30/11/97	(1 page)
26 Nov 1997	363s	Return made up to 30/10/97; full list of members	(6 pages)
30 Aug 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Aug 1997	395	Particulars of mortgage/charge	(3 pages)
13 Aug 1997	AUD	Auditor's resignation	(1 page)
06 Aug 1997	AA	Full accounts made up to 31 October 1996	(14 pages)
03 Aug 1997	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
28 Jul 1997	288b	Director resigned	(1 page)
28 Jul 1997	288b	Director resigned	(1 page)
06 Jun 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Jun 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Jun 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 Apr 1997	287	Registered office changed on 30/04/97 from: riversuite sixth floor tower building water street liverpool merseyside L3 1BN	(1 page)
20 Mar 1997	363s	Return made up to 30/10/96; full list of members	(7 pages)
20 Mar 1997	363(288)	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
07 Mar 1997	395	Particulars of mortgage/charge	(3 pages)
13 Dec 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(16 pages)
03 Dec 1996	288a	New director appointed	(2 pages)
03 Dec 1996	288a	New director appointed	(2 pages)
19 Nov 1996	287	Registered office changed on 19/11/96 from: 8 fairfax mansions finchley road london NW3 6JY	(1 page)
19 Nov 1996	288b	Director resigned	(1 page)
19 Nov 1996	288b	Secretary resigned;director resigned	(1 page)
19 Nov 1996	288a	New director appointed	(2 pages)
19 Nov 1996	288a	New secretary appointed;new director appointed	(2 pages)