PACE INVESTMENTS LIMITED

Company number 03250511

Date	Type	Description	View / Download
13 Dec 2001	395	Particulars of mortgage/charge	(7 pages)
13 Sep 2001	363s	Return made up to 17/09/01; full list of members	(6 pages)
04 Sep 2001	AA	Full accounts made up to 31 October 2000	(18 pages)
23 Jul 2001	288b	Director resigned	(1 page)
11 Jul 2001	288a	New director appointed	(2 pages)
29 Sep 2000	363s	Return made up to 17/09/00; full list of members	(6 pages)
25 Aug 2000	AA	Full accounts made up to 31 October 1999	(17 pages)
19 May 2000	169	£ ic 100/68 28/02/00 £ sr 32@1=32	(1 page)
06 Mar 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(2 pages)
06 Mar 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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 Mar 2000	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital	(1 page)
21 Jan 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Dec 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Dec 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Dec 1999	395	Particulars of mortgage/charge	(5 pages)
11 Oct 1999	363s	Return made up to 17/09/99; full list of members	(4 pages)
11 Oct 1999	287	Registered office changed on 11/10/99 from: 53 marloes road london W8 6LA	(1 page)
09 Sep 1999	287	Registered office changed on 09/09/99 from: 4 grosvenor place london SW1X 7HD	(1 page)
01 Sep 1999	AA	Full accounts made up to 31 October 1998	(16 pages)
31 Mar 1999	288b	Secretary resigned	(1 page)
31 Mar 1999	288a	New secretary appointed	(2 pages)
14 Jan 1999	AA	Full accounts made up to 31 October 1997	(14 pages)
09 Oct 1998	363s	Return made up to 17/09/98; no change of members	(4 pages)
28 Oct 1997	225	Accounting reference date shortened from 28/02/98 to 31/10/97	(1 page)
23 Sep 1997	363s	Return made up to 17/09/97; full list of members	(6 pages)

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