TERMINUS 33 LIMITED

Company number 04302153

Date	Type	Description	View / Download
14 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
22 Dec 2006	395	Particulars of mortgage/charge	(25 pages)
11 Oct 2006	363a	Return made up to 10/10/06; full list of members	(2 pages)
09 Mar 2006	AA	Full accounts made up to 30 September 2005	(18 pages)
20 Jan 2006	288b	Director resigned	(1 page)
15 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
19 Oct 2005	363a	Return made up to 10/10/05; full list of members	(6 pages)
07 Jun 2005	225	Accounting reference date extended from 27/07/05 to 30/09/05	(1 page)
22 Apr 2005	AA	Full accounts made up to 27 July 2004	(14 pages)
22 Apr 2005	288b	Director resigned	(1 page)
22 Nov 2004	363a	Return made up to 10/10/04; full list of members	(5 pages)
19 Nov 2004	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
17 Nov 2004	288a	New director appointed	(2 pages)
15 Nov 2004	288a	New director appointed	(2 pages)
11 Nov 2004	225	Accounting reference date shortened from 30/09/04 to 27/07/04	(1 page)
10 Nov 2004	CERTNM	Company name changed new PAC LIMITED\certificate issued on 10/11/04	(2 pages)
02 Sep 2004	AA	Full accounts made up to 30 September 2003	(9 pages)
24 Aug 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Aug 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Aug 2004	155(6)a	Declaration of assistance for shares acquisition	(73 pages)
19 Aug 2004	155(6)b	Declaration of assistance for shares acquisition	(74 pages)
13 Aug 2004	395	Particulars of mortgage/charge	(16 pages)
09 Aug 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
05 Aug 2004	395	Particulars of mortgage/charge	(14 pages)
03 Aug 2004	288b	Director resigned	(1 page)