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PACSON LIMITED

Company number SC114098

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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)
16 Jun 2004 363s Return made up to 04/05/04; change of members
  • 363(288) ‐ Director's particulars changed
16 Jun 2004 288b Director resigned
24 Jan 2004 288a New director appointed
19 Nov 2003 288a New director appointed
22 Sep 2003 288b Director resigned
24 Jun 2003 AA Accounts for a medium company made up to 28 September 2002
24 Jun 2003 288a New secretary appointed
24 Jun 2003 288b Secretary resigned
20 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jun 2003 123 £ nc 1600000/2100000 03/02/03
02 Jun 2003 363s Return made up to 04/05/03; change of members
10 Mar 2003 419a(Scot) Dec mort/charge *
19 Feb 2003 410(Scot) Partic of mort/charge *
04 Feb 2003 288a New director appointed
10 Jun 2002 363s Return made up to 04/05/02; full list of members
10 Jun 2002 AA Accounts for a medium company made up to 30 September 2001
25 May 2001 363s Return made up to 04/05/01; no change of members
25 May 2001 AA Full accounts made up to 30 September 2000
31 May 2000 363s Return made up to 04/05/00; no change of members
31 May 2000 AA Accounts for a medium company made up to 25 September 1999
09 Nov 1999 288c Secretary's particulars changed
10 May 1999 363s Return made up to 04/05/99; full list of members
24 Apr 1999 AA Accounts for a medium company made up to 26 September 1998
24 Apr 1999 288b Director resigned