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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)
11 Mar 2010 CH03 Secretary's details changed for Mr Kully Janjuah on 11 March 2010
01 Mar 2010 TM01 Termination of appointment of Ian Murray as a director
26 Feb 2010 CH01 Director's details changed for Lady Barbara Singer Judge on 26 February 2010
26 Feb 2010 CH01 Director's details changed for Mr Andrew Hooke on 26 February 2010
26 Feb 2010 CH01 Director's details changed for Nicholas John Chaffey on 26 February 2010
26 Feb 2010 CH01 Director's details changed for Professor Victor Halberstadt on 26 February 2010
26 Feb 2010 CH01 Director's details changed for Mr Ian Barlow on 26 February 2010
26 Feb 2010 CH01 Director's details changed for Mr Martin Gordon Robert Stapleton on 26 February 2010
26 Feb 2010 CH01 Director's details changed for Mr Ian Murray on 26 February 2010
26 Feb 2010 CH01 Director's details changed for Mr Jonathan Patrick Moynihan on 1 January 2010
26 Feb 2010 CH01 Director's details changed for Mr Alan Middleton on 1 January 2010
07 Dec 2009 TM01 Termination of appointment of Ian Murray as a director
22 Jun 2009 CAP-SS Solvency statement dated 05/06/09
22 Jun 2009 SH20 Statement by directors
22 Jun 2009 MEM/ARTS Memorandum and Articles of Association
22 Jun 2009 CAP-MDSC Min detail amend capital eff 22/06/09
22 Jun 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Jun 2009 288a Director appointed ian murray
09 Jun 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jun 2009 288c Director's change of particulars / ian murray / 04/06/2009
29 Apr 2009 363a Return made up to 04/04/09; full list of members
23 Apr 2009 353 Location of register of members
22 Apr 2009 AA Group of companies' accounts made up to 31 December 2008
21 Apr 2009 88(2) Ad 01/04/09\gbp si 10000@0.1=1000\gbp ic 113670403/113671403\
31 Oct 2008 353 Location of register of members