PACS HOLDINGS LIMITED

Company number 03287533

Date	Type	Description	View / Download
24 Feb 1998	288a	New secretary appointed	(2 pages)
23 Feb 1998	88(3)	Particulars of contract relating to shares	(6 pages)
23 Feb 1998	88(2)R	Ad 10/02/98--------- £ si 25002@.01=250 £ ic 181250/181500	(2 pages)
23 Feb 1998	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares	(2 pages)
23 Feb 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Feb 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
19 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
19 Feb 1998	123	£ nc 250000/300000 10/02/98	(2 pages)
19 Feb 1998	88(2)R	Ad 11/02/98--------- £ si 625050@.01=6250 £ ic 175000/181250	(2 pages)
17 Feb 1998	287	Registered office changed on 17/02/98 from: 42-46 high street esher surrey KT10 9QY	(1 page)
17 Feb 1998	288b	Secretary resigned	(1 page)
17 Feb 1998	288b	Director resigned	(1 page)
05 Feb 1998	AA	Full accounts made up to 30 June 1997	(10 pages)
07 Jan 1998	363s	Return made up to 04/12/97; full list of members	(7 pages)
07 Jan 1998	287	Registered office changed on 07/01/98 from: 32A high street esher surrey KT10 9RT	(1 page)
20 Nov 1997	169	£ ic 187502/175002 28/10/97 £ sr 12500@1=12500	(1 page)
10 Oct 1997	225	Accounting reference date shortened from 31/12/97 to 30/06/97	(1 page)
11 Sep 1997	88(3)	Particulars of contract relating to shares	(4 pages)
11 Sep 1997	88(2)P	Ad 14/04/97--------- £ si 25000@1=25000 £ ic 162502/187502	(2 pages)
11 Sep 1997	88(2)P	Ad 14/04/97--------- £ si 40000@1=40000 £ ic 122502/162502 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Aug 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
19 Aug 1997	88(2)R	Ad 14/04/97--------- £ si 122500@1=122500 £ ic 65002/187502	(2 pages)
19 Aug 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Aug 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)