PACG2 LIMITED

Company number 06555894

Date	Type	Description	View / Download
27 Oct 2008	88(2)	Amending 88(2)	(31 pages)
03 Sep 2008	288c	Director's change of particulars / alan middleton / 01/09/2008	(1 page)
26 Aug 2008	88(2)	Ad 24/06/08\gbp si 34556800@3=103670400\gbp ic 10000003/113670403\	(31 pages)
26 Aug 2008	88(2)	Ad 24/06/08\gbp si 74999990@0.1=7499999\gbp ic 2500004/10000003\	(2 pages)
26 Aug 2008	88(2)	Ad 24/06/08\gbp si 1@1=1\gbp si 25000000@0.1=2500000\gbp ic 3/2500004\	(2 pages)
06 Aug 2008	288a	Director appointed lady barbara judge	(5 pages)
21 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
16 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(59 pages)
09 Jul 2008	288a	Director appointed mr ian barlow	(2 pages)
08 Jul 2008	288a	Director appointed martin gordon robert stapleton	(3 pages)
08 Jul 2008	288a	Director appointed nicholas john chaffey	(2 pages)
08 Jul 2008	288a	Director appointed professor victor halberstadt	(2 pages)
04 Jul 2008	288a	Secretary appointed mr kully janjuah	(1 page)
04 Jul 2008	288b	Appointment terminated director andrew spreadbury	(1 page)
04 Jul 2008	288b	Appointment terminated director kully janjuah	(1 page)
04 Jul 2008	288b	Appointment terminated secretary ruth yeoman	(1 page)
04 Jul 2008	288b	Appointment terminated director daniel walker	(1 page)
04 Jul 2008	288a	Director appointed mr alan middleton	(1 page)
04 Jul 2008	288a	Director appointed mr ian murray	(1 page)
04 Jul 2008	288a	Director appointed mr andrew hooke	(1 page)
02 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(61 pages)
26 Jun 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
06 Jun 2008	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
06 Jun 2008	123	Nc inc already adjusted 02/06/08	(1 page)
06 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Conversion scheme of arrangement 02/06/2008 RES10 ‐ Resolution of allotment of securities	(4 pages)