PAS2 LIMITED

Company number 03909069

Date	Type	Description	View / Download
14 Jun 2006	287	Registered office changed on 14/06/06 from: 4 ambassador place stockport road altrincham cheshire WA15 8DB	(1 page)
12 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
12 May 2006	288b	Secretary resigned;director resigned	(1 page)
12 May 2006	288b	Director resigned	(1 page)
12 May 2006	287	Registered office changed on 12/05/06 from: national westminster house 21-23 stamford new road altrincham cheshire WA14 1BN	(1 page)
12 May 2006	288a	New secretary appointed	(2 pages)
12 May 2006	288a	New director appointed	(3 pages)
23 Mar 2006	288a	New secretary appointed;new director appointed	(2 pages)
16 Mar 2006	288b	Secretary resigned;director resigned	(1 page)
01 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	(6 pages)
31 Jan 2006	363s	Return made up to 18/01/06; full list of members	(8 pages)
03 Feb 2005	AA	Total exemption small company accounts made up to 31 March 2004	(6 pages)
31 Jan 2005	88(2)R	Ad 08/06/04--------- £ si 10000@.01	(2 pages)
29 Jan 2005	363s	Return made up to 18/01/05; full list of members	(8 pages)
29 Jun 2004	AA	Total exemption small company accounts made up to 31 March 2003	(6 pages)
05 Mar 2004	363s	Return made up to 18/01/04; full list of members	(10 pages)
23 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
23 Feb 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
09 Jul 2003	CERTNM	Company name changed payplus 2000 (management) limite d\certificate issued on 09/07/03	(2 pages)
18 Jun 2003	395	Particulars of mortgage/charge	(3 pages)
23 Apr 2003	363s	Return made up to 18/01/03; full list of members	(10 pages)
23 Apr 2003	363(288)	Director's particulars changed
16 Apr 2003	AA	Total exemption small company accounts made up to 31 March 2002	(5 pages)
28 Mar 2003	288b	Director resigned	(1 page)
08 Jan 2003	CERTNM	Company name changed payplus 2000 LIMITED\certificate issued on 08/01/03	(2 pages)