PASSGO TECHNOLOGIES LIMITED

Company number 04222450

Date	Type	Description	View / Download
18 Dec 2003	AA	Full accounts made up to 31 August 2003	(23 pages)
14 Jul 2003	363s	Return made up to 23/05/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
23 Dec 2002	AA	Full accounts made up to 31 August 2002	(23 pages)
23 Sep 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
23 Sep 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
23 Sep 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
23 Sep 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
23 Sep 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
23 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
17 Sep 2002	169	£ ic 16666/13889 19/08/02 £ sr 27778@.1=2777	(1 page)
24 Jun 2002	363s	Return made up to 23/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
24 Oct 2001	225	Accounting reference date extended from 31/05/02 to 31/08/02	(1 page)
22 Oct 2001	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
22 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
21 Sep 2001	288b	Secretary resigned	(1 page)
30 Aug 2001	88(2)R	Ad 24/08/01--------- £ si 166656@.1=16665 £ ic 1/16666	(3 pages)
30 Aug 2001	122	S-div 24/08/01	(1 page)
30 Aug 2001	123	Nc inc already adjusted 24/08/01	(1 page)
30 Aug 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
30 Aug 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
30 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
30 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
30 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
29 Aug 2001	395	Particulars of mortgage/charge	(3 pages)
29 Aug 2001	395	Particulars of mortgage/charge	(5 pages)

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