PACOR SECOMA (UK) LIMITED

Company number 02606510

Date	Type	Description	View / Download
06 Nov 2001	RESOLUTIONS	Resolutions RES02 ‐ 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
06 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Oct 2001	RESOLUTIONS	Resolutions RES13 ‐ Re pmt of div reapt aud 07/06/01	(2 pages)
03 Oct 2001	AUD	Auditor's resignation	(1 page)
30 Jul 2001	AA	Full accounts made up to 31 December 2000	(9 pages)
09 May 2001	363s	Return made up to 30/04/01; full list of members 363(287) ‐ Registered office changed on 09/05/01 363(353) ‐ Location of register of members address changed	(6 pages)
25 Oct 2000	AA	Full accounts made up to 31 December 1999	(9 pages)
10 May 2000	363s	Return made up to 30/04/00; full list of members	(6 pages)
13 Sep 1999	288c	Director's particulars changed	(1 page)
09 Jul 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
11 May 1999	363s	Return made up to 30/04/99; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
02 Feb 1999	288b	Director resigned	(1 page)
02 Feb 1999	288a	New director appointed	(4 pages)
31 Jul 1998	AA	Full accounts made up to 31 December 1997	(9 pages)
12 May 1998	363s	Return made up to 30/04/98; full list of members	(8 pages)
04 Aug 1997	AA	Full accounts made up to 31 December 1996	(9 pages)
06 Jun 1997	363s	Return made up to 30/04/97; no change of members	(6 pages)
06 Aug 1996	AA	Full accounts made up to 31 December 1995	(9 pages)
20 Jun 1996	363s	Return made up to 30/04/96; no change of members	(6 pages)
31 Oct 1995	CERTNM	Company name changed pacor trustees PLC\certificate issued on 01/11/95	(2 pages)
01 Aug 1995	AA	Full accounts made up to 31 December 1994	(10 pages)
22 Jun 1995	363s	Return made up to 30/04/95; full list of members	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(38 pages)
25 Jul 1994	AA	Full accounts made up to 31 December 1993 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
01 Jun 1994	363s	Return made up to 30/04/94; no change of members 363(288) ‐ Secretary'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

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