FALCON PACEBRAKER LIMITED

Company number 02608637

Date	Type	Description	View / Download
15 Apr 2003	288b	Secretary resigned	(1 page)
15 Apr 2003	288a	New secretary appointed	(2 pages)
04 Nov 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
16 May 2002	363s	Return made up to 03/04/02; full list of members	(6 pages)
31 Oct 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
20 Apr 2001	363s	Return made up to 03/04/01; full list of members	(6 pages)
02 Nov 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
26 Apr 2000	363s	Return made up to 03/04/00; full list of members	(7 pages)
26 Apr 2000	288a	New secretary appointed	(2 pages)
21 Dec 1999	CERTNM	Company name changed paratech (uk) LIMITED\certificate issued on 22/12/99	(2 pages)
17 Sep 1999	225	Accounting reference date extended from 31/10/99 to 31/12/99	(1 page)
01 Sep 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Aug 1999	395	Particulars of mortgage/charge	(3 pages)
17 Aug 1999	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
17 Aug 1999	AUD	Auditor's resignation	(1 page)
17 Aug 1999	288a	New director appointed	(2 pages)
17 Aug 1999	287	Registered office changed on 17/08/99 from: 41 rodney road cheltenham gloucestershire GL50 1HL	(1 page)
17 Aug 1999	288b	Secretary resigned;director resigned	(1 page)
17 Aug 1999	288b	Director resigned	(1 page)
17 Aug 1999	288b	Director resigned	(1 page)
19 Apr 1999	363s	Return made up to 03/04/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
23 Dec 1998	AA	Full accounts made up to 31 October 1998	(13 pages)
13 Oct 1998	363s	Return made up to 03/04/98; no change of members	(4 pages)
29 Jul 1998	AA	Full accounts made up to 31 October 1997	(13 pages)
29 Jul 1998	287	Registered office changed on 29/07/98 from: pannell house 6-7 litfield place the promenade clifton bristol BS8 3LX	(1 page)