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PACE DISTRIBUTION (OVERSEAS) LIMITED

Company number 03233448

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Aug 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
21 Jun 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
12 May 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Apr 2006	AA	Full accounts made up to 4 June 2005	View PDF Full accounts made up to 4 June 2005 - link opens in a new window - 13 pages (13 pages)
09 Aug 2005	363a	Return made up to 02/08/05; full list of members	View PDF Return made up to 02/08/05; full list of members - link opens in a new window - 3 pages (3 pages)
30 Mar 2005	AA	Full accounts made up to 29 May 2004	View PDF Full accounts made up to 29 May 2004 - link opens in a new window - 13 pages (13 pages)
30 Nov 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 Aug 2004	363a	Return made up to 02/08/04; full list of members	View PDF Return made up to 02/08/04; full list of members - link opens in a new window - 6 pages (6 pages)
27 Apr 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
29 Mar 2004	AA	Full accounts made up to 31 May 2003	View PDF Full accounts made up to 31 May 2003 - link opens in a new window - 14 pages (14 pages)
21 Aug 2003	363s	Return made up to 02/08/03; full list of members	View PDF Return made up to 02/08/03; full list of members - link opens in a new window - 6 pages (6 pages)
26 Feb 2003	AA	Full accounts made up to 1 June 2002	View PDF Full accounts made up to 1 June 2002 - link opens in a new window - 13 pages (13 pages)
13 Jan 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Aug 2002	363a	Return made up to 02/08/02; full list of members	View PDF Return made up to 02/08/02; full list of members - link opens in a new window - 4 pages (4 pages)
09 Jul 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
22 Mar 2002	AA	Full accounts made up to 2 June 2001	View PDF Full accounts made up to 2 June 2001 - link opens in a new window - 13 pages (13 pages)
28 Aug 2001	363a	Return made up to 02/08/01; full list of members	View PDF Return made up to 02/08/01; full list of members - link opens in a new window - 6 pages (6 pages)
07 Aug 2001	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
07 Aug 2001	88(2)R	Ad 25/05/01--------- £ si 6030000@1=6030000 £ ic 1000/6031000	View PDF Ad 25/05/01--------- £ si 6030000@1=6030000 £ ic 1000/6031000 - link opens in a new window - 2 pages (2 pages)
07 Aug 2001	123	Nc inc already adjusted 25/01/01	View PDF Nc inc already adjusted 25/01/01 - link opens in a new window - 4 pages (4 pages)
07 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ 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 DocumentResolutions
07 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share 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 DocumentResolutions
07 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
30 Mar 2001	AA	Accounts for a dormant company made up to 31 May 2000	View PDF Accounts for a dormant company made up to 31 May 2000 - link opens in a new window - 2 pages (2 pages)

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