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PACTOLUS EASTERN EUROPEAN PROPERTY LTD

Company number 05304495

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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)
03 Jan 2012	CH01	Director's details changed for Mr Mark Brian Birch Sheppard on 3 December 2011	View PDF Director's details changed for Mr Mark Brian Birch Sheppard on 3 December 2011 - link opens in a new window - 2 pages (2 pages)
29 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 10 pages (10 pages)
01 Feb 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
30 Dec 2010	AR01	Annual return made up to 3 December 2010 with full list of shareholders	View PDF Annual return made up to 3 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 10 pages (10 pages)
04 Jan 2010	AR01	Annual return made up to 3 December 2009 with full list of shareholders	View PDF Annual return made up to 3 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Jan 2010	CH01	Director's details changed for Nicholas Wood on 3 December 2009	View PDF Director's details changed for Nicholas Wood on 3 December 2009 - link opens in a new window - 2 pages (2 pages)
25 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 10 pages (10 pages)
12 Dec 2008	363a	Return made up to 03/12/08; full list of members	View PDF Return made up to 03/12/08; full list of members - link opens in a new window - 19 pages (19 pages)
30 Sep 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 14 pages (14 pages)
21 Dec 2007	363s	Return made up to 03/12/07; full list of members	View PDF Return made up to 03/12/07; full list of members - link opens in a new window - 7 pages (7 pages)
28 Sep 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 14 pages (14 pages)
28 Dec 2006	363s	Return made up to 03/12/06; full list of members	View PDF Return made up to 03/12/06; full list of members - link opens in a new window - 7 pages (7 pages)
25 Apr 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 13 pages (13 pages)
03 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Consolidate shares 08/12/04
03 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
29 Dec 2005	225	Accounting reference date extended from 31/07/05 to 31/12/05	View PDF Accounting reference date extended from 31/07/05 to 31/12/05 - link opens in a new window - 1 page (1 page)
22 Dec 2005	363s	Return made up to 03/12/05; full list of members	View PDF Return made up to 03/12/05; full list of members - link opens in a new window - 8 pages (8 pages)
02 Dec 2005	88(2)R	Ad 08/02/05--------- £ si 5453742@.12	View PDF Ad 08/02/05--------- £ si 5453742@.12 - link opens in a new window - 3 pages (3 pages)
11 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Re shares and agreement 08/12/04
11 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
10 Feb 2005	88(2)R	Ad 07/12/04--------- £ si 61623@.12	View PDF Ad 07/12/04--------- £ si 61623@.12 - link opens in a new window - 4 pages (4 pages)
10 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Consolidate shares 08/12/04

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