PACE DISTRIBUTION (OVERSEAS) LIMITED

Company number 03233448

Date	Type	Description	View / Download
04 Aug 2015	MISC	Section 519.	(1 page)
20 Jul 2015	AUD	Auditor's resignation	(2 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
15 Aug 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 6,870,000	(5 pages)
12 Aug 2014	AP01	Appointment of Mrs Belinda Ellis as a director on 27 July 2014	(2 pages)
12 Aug 2014	AP03	Appointment of Mrs Dawn Mary Alexandra Edward as a secretary on 27 July 2014	(2 pages)
12 Aug 2014	TM02	Termination of appointment of Anthony John Dixon as a secretary on 26 July 2014	(1 page)
28 Jul 2014	TM01	Termination of appointment of John Roderick Murray as a director on 27 July 2014	(1 page)
13 Dec 2013	SH20	Statement by directors	(1 page)
13 Dec 2013	SH19	Statement of capital on 13 December 2013 GBP 6,870,000	(4 pages)
13 Dec 2013	CAP-SS	Solvency statement dated 12/12/13	(1 page)
13 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 12/12/2013	(1 page)
03 Dec 2013	AP01	Appointment of Mr Anthony John Dixon as a director	(2 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
05 Aug 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders	(4 pages)
27 Sep 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
23 Aug 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders	(4 pages)
01 Jun 2012	AP01	Appointment of Mr John Roderick Murray as a director	(2 pages)
23 Apr 2012	TM01	Termination of appointment of Stuart Hall as a director	(1 page)
21 Dec 2011	TM01	Termination of appointment of Neil Gaydon as a director	(1 page)
08 Dec 2011	SH01	Statement of capital following an allotment of shares on 13 May 2011 GBP 11,031,001	(5 pages)
08 Dec 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
07 Nov 2011	AA	Total exemption full accounts made up to 31 December 2010	(5 pages)
17 Aug 2011	AR01	Annual return made up to 2 August 2011 with full list of shareholders	(4 pages)
07 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)