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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)
04 Feb 1998 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
04 Feb 1998 155(6)a Declaration of assistance for shares acquisition
04 Feb 1998 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
04 Feb 1998 155(6)b Declaration of assistance for shares acquisition
04 Feb 1998 155(6)b Declaration of assistance for shares acquisition
04 Feb 1998 155(6)b Declaration of assistance for shares acquisition
04 Feb 1998 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
04 Feb 1998 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
04 Feb 1998 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
15 Dec 1997 288a New director appointed
15 Oct 1997 288b Secretary resigned
15 Oct 1997 288b Director resigned
15 Oct 1997 288a New director appointed
15 Oct 1997 288a New director appointed
15 Oct 1997 288a New director appointed
15 Oct 1997 288a New director appointed
15 Oct 1997 288a New director appointed
15 Oct 1997 225 Accounting reference date shortened from 30/06/98 to 31/12/97
25 Jul 1997 MEM/ARTS Memorandum and Articles of Association
25 Jul 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
25 Jul 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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
25 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Jul 1997 123 £ nc 1000/20002000 20/06/97
10 Jul 1997 MEM/ARTS Memorandum and Articles of Association
04 Jul 1997 CERTNM Company name changed texdata LIMITED\certificate issued on 07/07/97