PACER COMPONENTS LIMITED

Company number 02448361

Date	Type	Description	View / Download
11 Nov 2010	CONNOT	Change of name notice	(2 pages)
02 Nov 2010	TM01	Termination of appointment of Paul Kennedy as a director	(1 page)
02 Nov 2010	TM01	Termination of appointment of Stuart Sendell as a director	(1 page)
02 Nov 2010	TM02	Termination of appointment of Celia Tassell as a secretary	(1 page)
26 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Sect 551 & 570 ca 2006 12/10/2010	(2 pages)
26 Oct 2010	SH01	Statement of capital following an allotment of shares on 12 October 2010 GBP 256,766.75	(4 pages)
26 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
20 Oct 2010	MG01	Duplicate mortgage certificatecharge no:3	(6 pages)
19 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(11 pages)
19 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
12 Oct 2010	CC04	Statement of company's objects	(2 pages)
12 Oct 2010	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
12 Oct 2010	MAR	Re-registration of Memorandum and Articles	(35 pages)
12 Oct 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
12 Oct 2010	RR02	Re-registration from a public company to a private limited company	(1 page)
12 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Reregistration from PUBLIC LIMITED COMPANY to private LIMITED company 12/10/2010	(1 page)
22 Sep 2010	AA	Group of companies' accounts made up to 31 March 2010	(22 pages)
09 Aug 2010	AP01	Appointment of Mr. John Keith Davies as a director	(2 pages)
30 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Company disposal of one ord share of 1072 technology LIMITED be approved 13/04/2010	(1 page)
20 Apr 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
23 Feb 2010	AR01	Annual return made up to 1 December 2009 with full list of shareholders	(7 pages)
23 Feb 2010	CH01	Director's details changed for Mrs Celia Maureen Tassell on 1 November 2009	(2 pages)
23 Feb 2010	CH01	Director's details changed for Christopher Edward Tassell on 1 November 2009	(2 pages)
23 Feb 2010	CH01	Director's details changed for Stuart James Sendell on 1 November 2009	(2 pages)
23 Feb 2010	CH01	Director's details changed for Graham Rothon on 1 November 2009	(2 pages)