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PAC DIGIMEDIA LIMITED

Company number 03389454

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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)
16 Jul 2002 363a Return made up to 19/06/02; full list of members
16 Apr 2002 288a New director appointed
23 Oct 2001 AA Full accounts made up to 31 December 2000
14 Sep 2001 288a New director appointed
24 Aug 2001 288b Director resigned
05 Jul 2001 363a Return made up to 19/06/01; full list of members
04 Jun 2001 288a New director appointed
27 Feb 2001 288b Director resigned
22 Aug 2000 363a Return made up to 19/06/00; full list of members
15 Aug 2000 288c Director's particulars changed
16 May 2000 288b Director resigned
12 May 2000 AA Full accounts made up to 31 December 1999
10 Mar 2000 288b Director resigned
21 Jan 2000 CERTNM Company name changed james crean print & packaging ho ldings (uk) LIMITED\certificate issued on 24/01/00
23 Sep 1999 AA Full accounts made up to 31 December 1998
02 Sep 1999 288b Director resigned
19 Aug 1999 363a Return made up to 19/06/99; full list of members
26 Jul 1999 288a New director appointed
22 Jul 1999 288a New director appointed
06 Feb 1999 88(2)R Ad 17/12/98--------- £ si 3389454@1=3389454 £ ic 23501000/26890454
26 Jan 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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26 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Jan 1999 288b Director resigned
14 Jan 1999 288b Director resigned
31 Dec 1998 155(6)b Declaration of assistance for shares acquisition