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PACG2 LIMITED

Company number 06555894

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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)
10 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Reclassification 08/11/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Reclassification 08/11/2012 - link opens in a new window - 55 pages (55 pages)
10 Dec 2012	SH02	Consolidation of shares on 4 December 2012	View PDF Consolidation of shares on 4 December 2012 - link opens in a new window - 5 pages (5 pages)
10 Dec 2012	SH02	Consolidation of shares on 4 December 2012	View PDF Consolidation of shares on 4 December 2012 - link opens in a new window - 7 pages (7 pages)
10 Dec 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
10 Dec 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Dec 2012	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 - 61 pages (61 pages)
10 Dec 2012	SH02	Sub-division of shares on 15 November 2012	View PDF Sub-division of shares on 15 November 2012 - link opens in a new window - 7 pages (7 pages)
10 Dec 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Dec 2012	SH19	Statement of capital on 7 December 2012 GBP 0.000001	View PDF Statement of capital on 7 December 2012 GBP 0.000001 - link opens in a new window - 4 pages (4 pages)
07 Dec 2012	CERT15	Certificate of reduction of issued capital	View PDF Certificate of reduction of issued capital - link opens in a new window - 1 page (1 page)
07 Dec 2012	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 6 pages (6 pages)
05 Dec 2012	OC	Scheme of arrangement	View PDF Scheme of arrangement - link opens in a new window - 91 pages (91 pages)
04 Dec 2012	SH19	Statement of capital on 4 December 2012 GBP 2,491,562.70	View PDF Statement of capital on 4 December 2012 GBP 2,491,562.70 - link opens in a new window - 6 pages (6 pages)
04 Dec 2012	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 7 pages (7 pages)
04 Dec 2012	CERT15	Certificate of reduction of issued capital	View PDF Certificate of reduction of issued capital - link opens in a new window - 1 page (1 page)
31 Aug 2012	TM01	Termination of appointment of Ian Barlow as a director	View PDF Termination of appointment of Ian Barlow as a director - link opens in a new window - 1 page (1 page)
21 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 75 pages (75 pages)
15 Jun 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Agreement 08/06/2012	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Agreement 08/06/2012 - link opens in a new window - 1 page (1 page)
27 Apr 2012	AR01	Annual return made up to 4 April 2012 with full list of shareholders	View PDF Annual return made up to 4 April 2012 with full list of shareholders - link opens in a new window - 57 pages (57 pages)
04 Jan 2012	AP01	Appointment of Mr Tom Mullen as a director	View PDF Appointment of Mr Tom Mullen as a director - link opens in a new window - 2 pages (2 pages)
04 Jan 2012	TM01	Termination of appointment of Nicholas Chaffey as a director	View PDF Termination of appointment of Nicholas Chaffey as a director - link opens in a new window - 1 page (1 page)
06 Dec 2011	CH01	Director's details changed for Mr Alan Middleton on 6 December 2011	View PDF Director's details changed for Mr Alan Middleton on 6 December 2011 - link opens in a new window - 2 pages (2 pages)
16 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 98 pages (98 pages)
16 Jun 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
16 May 2011	CH01	Director's details changed for Mr Ian Barlow on 26 June 2008	View PDF Director's details changed for Mr Ian Barlow on 26 June 2008 - link opens in a new window - 2 pages (2 pages)

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PACG2 LIMITED

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