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PACER COMPONENTS LIMITED

Company number 02448361

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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)
20 Feb 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 0.25P 20/12/01
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Request DocumentResolutions
20 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2001 363s Return made up to 01/12/01; full list of members
08 Oct 2001 AA Full accounts made up to 31 March 2001
02 Jan 2001 363s Return made up to 01/12/00; full list of members
26 Jul 2000 AA Full accounts made up to 31 March 2000
04 Jan 2000 363s Return made up to 01/12/99; full list of members
14 Sep 1999 AA Full accounts made up to 31 March 1999
14 Dec 1998 363s Return made up to 01/12/98; full list of members
05 Aug 1998 AA Full accounts made up to 31 March 1998
08 Dec 1997 363s Return made up to 01/12/97; full list of members
18 Sep 1997 CERT5 Certificate of re-registration from Private to Public Limited Company
18 Sep 1997 BS Balance Sheet
18 Sep 1997 AUDR Auditor's report
18 Sep 1997 AUDS Auditor's statement
18 Sep 1997 MAR Re-registration of Memorandum and Articles
18 Sep 1997 43(3)e Declaration on reregistration from private to PLC
18 Sep 1997 43(3) Application for reregistration from private to PLC
18 Sep 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
18 Sep 1997 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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18 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Sep 1997 88(2)R Ad 26/06/97--------- £ si 249900@1=249900 £ ic 100/250000
18 Sep 1997 123 Nc inc already adjusted 26/06/97
18 Sep 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association