Pactrem Limited

Company Name	Pactrem Limited
Company Status	Dissolved
Company Number	02302747
Category	Private Limited Company
Incorporation Date	6 October 1988(35 years, 7 months ago)
Dissolution Date	30 August 2019 (4 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Judith Ann Archibold
Nationality	British
Status	Closed
Appointed	03 February 2004(15 years, 4 months after company formation)
Appointment Duration	15 years, 7 months (closed 30 August 2019)
Role	Company Director
Correspondence Address	2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET

Director Name	John Carl Sebastian Tham
Date of Birth	March 1944 (Born 80 years ago)
Nationality	Swedish
Status	Resigned
Appointed	24 October 1991(3 years after company formation)
Appointment Duration	11 years, 6 months (resigned 02 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Grove Lane London SE5 8ST

Secretary Name	Jill Howell
Nationality	British
Status	Resigned
Appointed	24 October 1991(3 years after company formation)
Appointment Duration	3 years, 8 months (resigned 11 July 1995)
Role	Company Director
Correspondence Address	Greenknowle North St Norton St Philip Bath Somerset BA3 6LE

Secretary Name	Paul Andrew Bunten
Nationality	Swedish
Status	Resigned
Appointed	03 November 1995(7 years after company formation)
Appointment Duration	6 years, 1 month (resigned 06 December 2001)
Role	Company Director
Correspondence Address	Crig-A-Tana Kuggar Ruan Minor Helston Cornwall TR12 7LX

Director Name	Mr Montague John Meyer
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1998(10 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 02 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Kensington Park Road London W11 3BU

Director Name	Peter Malcolm Sebastian Tham
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1998(10 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 02 May 2003)
Role	Company Director
Correspondence Address	9 Ranelagh Avenue London SW6 3PJ

Secretary Name	Mr Christopher Anthony Pike
Nationality	British
Status	Resigned
Appointed	06 December 2001(13 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 17 May 2002)
Role	Company Director
Correspondence Address	Oakland Swanpool Falmouth Cornwall TR11 5BD

Secretary Name	Ellen Gordon
Nationality	British
Status	Resigned
Appointed	17 May 2002(13 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 02 May 2003)
Role	Company Director
Correspondence Address	Oakleigh House Trelowth St Austell Cornwall PL26 7DU

Director Name	Mr Michael Robert Norden
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2003(14 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 16 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	85 Neale Street Sunderland Tyne & Wear SR6 9EY

Director Name	Mr Robert Graham Wilson
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2003(14 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Oaklands Darras Hall Ponteland Newcastle Upon Tyne Tyne And Wear NE20 9PH

Director Name	Mr John Anthony Waterworth
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2003(14 years, 7 months after company formation)
Appointment Duration	15 years, 11 months (resigned 31 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET

Secretary Name	Mr Michael Robert Norden
Nationality	British
Status	Resigned
Appointed	02 May 2003(14 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 03 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	85 Neale Street Sunderland Tyne & Wear SR6 9EY

Director Name	Darrin Bamsey
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2006(17 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (resigned 10 November 2015)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET

Director Name	Mr Bernard Neillus McDonnell
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 July 2007(18 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 February 2009)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	16 Malone Valley Park Belfast County Antrim BT9 5PZ Northern Ireland

Director Name	Mr Michael John Wilmot
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2009(20 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 19 July 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET

Director Name	Mr Ian Alan Bull
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2016(27 years, 8 months after company formation)
Appointment Duration	2 years (resigned 29 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET

Contact

Website	parkdeanholidays.com
Telephone	0191 2164388
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Longbenton
Built Up Area	Tyneside
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

2 May 2003	Delivered on: 8 May 2003 Satisfied on: 16 March 2005 Persons entitled: N M Rothschild & Sons Limited,as Agent and Security Trustee for Itself and Each of the Otherfinance Parties Classification: Deed of accession to a debenture dated 15TH march 2002 Secured details: All obligations and liabilities due or to become due from each obligor to each finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Including (I) freehold property known as sea acres caravan park,kennack sands,helston,cornwall; t/no CL47831 and (ii) leasehold property known as brooksea holiday park,kennack sands,cornwall; see form 395 for details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
20 February 2001	Delivered on: 2 March 2001 Satisfied on: 15 May 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at colain cornwall. Fully Satisfied
12 January 2001	Delivered on: 26 January 2001 Satisfied on: 15 May 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as land at pollawyn newquay restormel cornwall t/no: CL159957. Fully Satisfied
24 December 1999	Delivered on: 6 January 2000 Satisfied on: 15 May 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 37.65 acres of land at pollawyn farm colan newquay cornwall t/n CL116157. Fully Satisfied
10 November 1998	Delivered on: 21 November 1998 Satisfied on: 15 May 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: White acres holiday park white cross newquay cornwall TR8 4LW. Fully Satisfied
3 November 1995	Delivered on: 14 November 1995 Satisfied on: 15 May 2003 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
20 March 1990	Delivered on: 30 March 1990 Satisfied on: 19 April 2003 Persons entitled: Lombard Lessors LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a sea acres caravan park kennack sands helston cornwall. The goodwill of the business.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
19 January 1990	Delivered on: 7 February 1990 Satisfied on: 9 August 1995 Persons entitled: Lombard North Central PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a sea acres caravan park, kennack sands, helston, cornwall. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
28 March 2014	Delivered on: 4 April 2014 Satisfied on: 13 November 2015 Persons entitled: Ares Management Limited (In Its Capacity as Security Trustee for the Beneficiaries) Classification: A registered charge Particulars: Intellectual property including tm 2392814, tm 2603583, tm 2604489 & tm 2604490 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Fully Satisfied
3 May 2006	Delivered on: 10 May 2006 Satisfied on: 13 November 2015 Persons entitled: Anglo Irish Bank Corporation PLC as Security Trustee Classification: Debenture Secured details: All monies due or to become due from the company and all the other companies named in the debenture to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Crantock beach holiday park crantock beach newquay cornwall t/n CL72935,CL64619,CL58334 holywell bay holiday park holywell bay newquay cornwall t/n CL163998 and CL146183 st minver holiday park nr rock wadebridge cornwall t/n CL167364 for details of further properties charged please refer to form 395 equitable mortgage the investments in each and all of the occupational leases any hedging agreement all fixtures and fittings the accounts all monies uncalled capital floating charge all the assets property and undertaking. See the mortgage charge document for full details. Fully Satisfied
14 December 1988	Delivered on: 21 December 1988 Satisfied on: 15 May 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Sea acres caravan site, kennack, the lizard, cornwall. Fully Satisfied

Filing History

30 August 2019	Final Gazette dissolved following liquidation (1 page)
30 May 2019	Return of final meeting in a members' voluntary winding up (9 pages)
25 April 2019	Termination of appointment of John Anthony Waterworth as a director on 31 March 2019 (1 page)
14 February 2019	Termination of appointment of Michael John Wilmot as a director on 19 July 2018 (1 page)
19 July 2018	Declaration of solvency (7 pages)
19 July 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-26 (1 page)
18 July 2018	Appointment of a voluntary liquidator (4 pages)
10 July 2018	Termination of appointment of Ian Alan Bull as a director on 29 June 2018 (1 page)
10 January 2018	Resolutions RES14 ‐ That authority is hereby granted for the directors to capitalise and appropriate as capital the sum of Â£7,031,000.00 being the total amount of the company's reserves and to apply such sum in paying up in full 7,031,000 ordinary shares of Â£1.00 each in the capital of the company 20/12/2017 RES10 ‐ Resolution of allotment of securities (1 page)
21 December 2017	Solvency Statement dated 20/12/17 (1 page)
21 December 2017	Statement of capital on 21 December 2017 GBP 1 (3 pages)
21 December 2017	Statement by Directors (1 page)
21 December 2017	Statement by Directors (1 page)
21 December 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 December 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 December 2017	Solvency Statement dated 20/12/17 (1 page)
21 December 2017	Statement of capital on 21 December 2017 GBP 1 (3 pages)
20 December 2017	Statement of capital following an allotment of shares on 20 December 2017 GBP 7,347,258 (3 pages)
20 December 2017	Statement of capital following an allotment of shares on 20 December 2017 GBP 7,347,258 (3 pages)
6 November 2017	Register inspection address has been changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
6 November 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
6 November 2017	Register inspection address has been changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
26 October 2017	Register(s) moved to registered inspection location 3 Bunhill Row London EC1Y 8YZ (1 page)
26 October 2017	Register inspection address has been changed from 3 Bunhill Row London EC1Y 8YZ England to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
26 October 2017	Register(s) moved to registered inspection location 3 Bunhill Row London EC1Y 8YZ (1 page)
26 October 2017	Register inspection address has been changed from 3 Bunhill Row London EC1Y 8YZ England to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
21 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
21 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
4 November 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
4 November 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
15 July 2016	Appointment of Mr Ian Alan Bull as a director on 13 June 2016 (2 pages)
15 July 2016	Appointment of Mr Ian Alan Bull as a director on 13 June 2016 (2 pages)
15 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
15 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
24 May 2016	Register inspection address has been changed to 3 Bunhill Row London EC1Y 8YZ (1 page)
24 May 2016	Register inspection address has been changed to 3 Bunhill Row London EC1Y 8YZ (1 page)
9 December 2015	Current accounting period shortened from 31 January 2016 to 31 December 2015 (1 page)
9 December 2015	Current accounting period shortened from 31 January 2016 to 31 December 2015 (1 page)
2 December 2015	Termination of appointment of Darrin Bamsey as a director on 10 November 2015 (1 page)
2 December 2015	Termination of appointment of Darrin Bamsey as a director on 10 November 2015 (1 page)
13 November 2015	Satisfaction of charge 10 in full (4 pages)
13 November 2015	Satisfaction of charge 10 in full (4 pages)
13 November 2015	Satisfaction of charge 023027470011 in full (4 pages)
13 November 2015	Satisfaction of charge 023027470011 in full (4 pages)
3 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 316,258 (4 pages)
3 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 316,258 (4 pages)
30 April 2015	Accounts for a dormant company made up to 31 January 2015 (4 pages)
30 April 2015	Accounts for a dormant company made up to 31 January 2015 (4 pages)
12 November 2014	Director's details changed for Michael John Wilmot on 24 October 2014 (2 pages)
12 November 2014	Director's details changed for Darrin Bamsey on 24 October 2014 (2 pages)
12 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 316,258 (4 pages)
12 November 2014	Director's details changed for Mr John Anthony Waterworth on 24 October 2014 (2 pages)
12 November 2014	Secretary's details changed for Judith Ann Archibold on 24 October 2014 (1 page)
12 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 316,258 (4 pages)
12 November 2014	Director's details changed for Mr John Anthony Waterworth on 24 October 2014 (2 pages)
12 November 2014	Director's details changed for Darrin Bamsey on 24 October 2014 (2 pages)
12 November 2014	Secretary's details changed for Judith Ann Archibold on 24 October 2014 (1 page)
12 November 2014	Director's details changed for Michael John Wilmot on 24 October 2014 (2 pages)
22 May 2014	Accounts for a dormant company made up to 31 January 2014 (4 pages)
22 May 2014	Accounts for a dormant company made up to 31 January 2014 (4 pages)
15 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 April 2014	Memorandum and Articles of Association (5 pages)
15 April 2014	Memorandum and Articles of Association (5 pages)
15 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 April 2014	Registration of charge 023027470011 (84 pages)
4 April 2014	Registration of charge 023027470011 (84 pages)
14 March 2014	Memorandum and Articles of Association (5 pages)
14 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 March 2014	Memorandum and Articles of Association (5 pages)
14 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 316,258 (6 pages)
11 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 316,258 (6 pages)
7 June 2013	Accounts for a dormant company made up to 31 January 2013 (4 pages)
7 June 2013	Accounts for a dormant company made up to 31 January 2013 (4 pages)
9 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (6 pages)
9 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (6 pages)
24 May 2012	Accounts for a dormant company made up to 31 January 2012 (6 pages)
24 May 2012	Accounts for a dormant company made up to 31 January 2012 (6 pages)
1 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (6 pages)
1 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (6 pages)
26 May 2011	Accounts for a dormant company made up to 31 January 2011 (6 pages)
26 May 2011	Accounts for a dormant company made up to 31 January 2011 (6 pages)
29 March 2011	Director's details changed for Darrin Bamsey on 11 February 2011 (3 pages)
29 March 2011	Director's details changed for Darrin Bamsey on 11 February 2011 (3 pages)
14 February 2011	Director's details changed for Michael John Wilmot on 28 January 2011 (3 pages)
14 February 2011	Director's details changed for Michael John Wilmot on 28 January 2011 (3 pages)
27 October 2010	Annual return made up to 24 October 2010 with a full list of shareholders (6 pages)
27 October 2010	Annual return made up to 24 October 2010 with a full list of shareholders (6 pages)
3 June 2010	Accounts for a dormant company made up to 31 January 2010 (6 pages)
3 June 2010	Accounts for a dormant company made up to 31 January 2010 (6 pages)
27 October 2009	Director's details changed for Darrin Bamsey on 26 October 2009 (2 pages)
27 October 2009	Annual return made up to 24 October 2009 with a full list of shareholders (4 pages)
27 October 2009	Annual return made up to 24 October 2009 with a full list of shareholders (4 pages)
27 October 2009	Director's details changed for Darrin Bamsey on 26 October 2009 (2 pages)
5 September 2009	Director appointed michael john wilmot (3 pages)
5 September 2009	Director appointed michael john wilmot (3 pages)
6 June 2009	Accounts for a dormant company made up to 31 January 2009 (6 pages)
6 June 2009	Accounts for a dormant company made up to 31 January 2009 (6 pages)
11 February 2009	Appointment terminated director bernard mcdonnell (1 page)
11 February 2009	Appointment terminated director bernard mcdonnell (1 page)
24 October 2008	Return made up to 24/10/08; full list of members (4 pages)
24 October 2008	Director's change of particulars / john waterworth / 29/09/2007 (1 page)
24 October 2008	Return made up to 24/10/08; full list of members (4 pages)
24 October 2008	Director's change of particulars / john waterworth / 29/09/2007 (1 page)
26 June 2008	Accounts for a dormant company made up to 31 January 2008 (6 pages)
26 June 2008	Accounts for a dormant company made up to 31 January 2008 (6 pages)
6 November 2007	Return made up to 24/10/07; no change of members (7 pages)
6 November 2007	Return made up to 24/10/07; no change of members (7 pages)
3 September 2007	Accounts for a dormant company made up to 31 January 2007 (6 pages)
3 September 2007	Accounts for a dormant company made up to 31 January 2007 (6 pages)
1 August 2007	New director appointed (3 pages)
1 August 2007	New director appointed (3 pages)
27 January 2007	Director resigned (1 page)
27 January 2007	Director resigned (1 page)
8 December 2006	Return made up to 24/10/06; full list of members (7 pages)
8 December 2006	Return made up to 24/10/06; full list of members (7 pages)
25 July 2006	Declaration of assistance for shares acquisition (15 pages)
25 July 2006	Declaration of assistance for shares acquisition (15 pages)
23 June 2006	Accounting reference date extended from 31/10/06 to 31/01/07 (1 page)
23 June 2006	Accounting reference date extended from 31/10/06 to 31/01/07 (1 page)
17 May 2006	Auditor's resignation (1 page)
17 May 2006	Auditor's resignation (1 page)
15 May 2006	Declaration of assistance for shares acquisition (13 pages)
15 May 2006	Declaration of assistance for shares acquisition (13 pages)
15 May 2006	Declaration of assistance for shares acquisition (13 pages)
15 May 2006	Declaration of assistance for shares acquisition (13 pages)
10 May 2006	Particulars of mortgage/charge (13 pages)
10 May 2006	Particulars of mortgage/charge (13 pages)
2 May 2006	Director resigned (1 page)
2 May 2006	Director resigned (1 page)
2 May 2006	New director appointed (4 pages)
2 May 2006	New director appointed (4 pages)
25 April 2006	Accounts for a dormant company made up to 31 October 2005 (5 pages)
25 April 2006	Accounts for a dormant company made up to 31 October 2005 (5 pages)
8 November 2005	Return made up to 24/10/05; full list of members (7 pages)
8 November 2005	Return made up to 24/10/05; full list of members (7 pages)
15 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
15 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
18 March 2005	Full accounts made up to 31 October 2004 (18 pages)
18 March 2005	Full accounts made up to 31 October 2004 (18 pages)
16 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
16 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
11 November 2004	Return made up to 24/10/04; full list of members (9 pages)
11 November 2004	Return made up to 24/10/04; full list of members (9 pages)
10 September 2004	Full accounts made up to 31 October 2003 (19 pages)
10 September 2004	Full accounts made up to 31 October 2003 (19 pages)
20 April 2004	Secretary resigned (1 page)
20 April 2004	Secretary resigned (1 page)
20 April 2004	New secretary appointed (1 page)
20 April 2004	New secretary appointed (1 page)
3 November 2003	Registered office changed on 03/11/03 from: cragside house 42A heaton road newcastle upon tyne tyne & wear NE6 1SE (1 page)
3 November 2003	Registered office changed on 03/11/03 from: cragside house 42A heaton road newcastle upon tyne tyne & wear NE6 1SE (1 page)
30 October 2003	Return made up to 24/10/03; full list of members (9 pages)
30 October 2003	Return made up to 24/10/03; full list of members (9 pages)
7 June 2003	Memorandum and Articles of Association (10 pages)
7 June 2003	Memorandum and Articles of Association (10 pages)
15 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
15 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
15 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
15 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
15 May 2003	Ref section 394(1) (1 page)
15 May 2003	Registered office changed on 15/05/03 from: white acres country park white cross newquay cornwall TR8 4LW (1 page)
15 May 2003	Secretary resigned (1 page)
15 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
15 May 2003	Director resigned (1 page)
15 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
15 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
15 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
15 May 2003	New director appointed (3 pages)
15 May 2003	Director resigned (1 page)
15 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
15 May 2003	Declaration of assistance for shares acquisition (9 pages)
15 May 2003	New director appointed (3 pages)
15 May 2003	Declaration of assistance for shares acquisition (9 pages)
15 May 2003	Director resigned (1 page)
15 May 2003	Registered office changed on 15/05/03 from: white acres country park white cross newquay cornwall TR8 4LW (1 page)
15 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
15 May 2003	Director resigned (1 page)
15 May 2003	Secretary resigned (1 page)
15 May 2003	New director appointed (3 pages)
15 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
15 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
15 May 2003	New secretary appointed;new director appointed (3 pages)
15 May 2003	New secretary appointed;new director appointed (3 pages)
15 May 2003	New director appointed (3 pages)
15 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
15 May 2003	Director resigned (1 page)
15 May 2003	Director resigned (1 page)
15 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
15 May 2003	Ref section 394(1) (1 page)
8 May 2003	Particulars of mortgage/charge (9 pages)
8 May 2003	Particulars of mortgage/charge (9 pages)
19 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
19 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 February 2003	Full accounts made up to 31 October 2002 (20 pages)
18 February 2003	Full accounts made up to 31 October 2002 (20 pages)
22 November 2002	Return made up to 24/10/02; full list of members (9 pages)
22 November 2002	Return made up to 24/10/02; full list of members (9 pages)
29 May 2002	Secretary resigned (1 page)
29 May 2002	Secretary resigned (1 page)
29 May 2002	New secretary appointed (1 page)
29 May 2002	New secretary appointed (1 page)
12 February 2002	Full accounts made up to 31 October 2001 (18 pages)
12 February 2002	Full accounts made up to 31 October 2001 (18 pages)
13 December 2001	Secretary resigned (1 page)
13 December 2001	Secretary resigned (1 page)
13 December 2001	Registered office changed on 13/12/01 from: sea acreas caravan park kennack sands helston cornwall (1 page)
13 December 2001	New secretary appointed (2 pages)
13 December 2001	Registered office changed on 13/12/01 from: sea acreas caravan park kennack sands helston cornwall (1 page)
13 December 2001	New secretary appointed (2 pages)
14 November 2001	Return made up to 24/10/01; full list of members (9 pages)
14 November 2001	Return made up to 24/10/01; full list of members (9 pages)
3 July 2001	Full accounts made up to 31 October 2000 (17 pages)
3 July 2001	Full accounts made up to 31 October 2000 (17 pages)
2 March 2001	Particulars of mortgage/charge (3 pages)
2 March 2001	Particulars of mortgage/charge (3 pages)
26 January 2001	Particulars of mortgage/charge (3 pages)
26 January 2001	Particulars of mortgage/charge (3 pages)
10 November 2000	Return made up to 24/10/00; full list of members (9 pages)
10 November 2000	Return made up to 24/10/00; full list of members (9 pages)
15 May 2000	Full accounts made up to 31 October 1999 (17 pages)
15 May 2000	Full accounts made up to 31 October 1999 (17 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	Ad 09/11/98--------- Â£ si 316256@1 (2 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	Ad 09/11/98--------- Â£ si 316256@1 (2 pages)
8 February 2000	Return made up to 24/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	Return made up to 24/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 January 2000	Particulars of mortgage/charge (3 pages)
6 January 2000	Particulars of mortgage/charge (3 pages)
17 March 1999	Full accounts made up to 31 October 1998 (14 pages)
17 March 1999	Full accounts made up to 31 October 1998 (14 pages)
21 December 1998	Return made up to 24/10/98; no change of members (4 pages)
21 December 1998	Return made up to 24/10/98; no change of members (4 pages)
25 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
25 November 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (10 pages)
25 November 1998	Â£ nc 1000/10000000 09/11/98 (1 page)
25 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
25 November 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (10 pages)
25 November 1998	Â£ nc 1000/10000000 09/11/98 (1 page)
21 November 1998	Particulars of mortgage/charge (3 pages)
21 November 1998	Particulars of mortgage/charge (3 pages)
6 May 1998	Full accounts made up to 31 October 1997 (14 pages)
6 May 1998	Full accounts made up to 31 October 1997 (14 pages)
31 December 1997	Return made up to 24/10/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
31 December 1997	Return made up to 24/10/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
22 April 1997	Full accounts made up to 31 October 1996 (12 pages)
22 April 1997	Full accounts made up to 31 October 1996 (12 pages)
26 January 1997	Return made up to 24/10/96; full list of members (7 pages)
26 January 1997	Return made up to 24/10/96; full list of members (7 pages)
27 February 1996	Full accounts made up to 31 October 1995 (13 pages)
27 February 1996	Full accounts made up to 31 October 1995 (13 pages)
1 February 1996	Return made up to 24/10/95; change of members (6 pages)
1 February 1996	Return made up to 24/10/95; change of members (6 pages)
16 November 1995	Secretary resigned;new secretary appointed (2 pages)
16 November 1995	Secretary resigned;new secretary appointed (2 pages)
14 November 1995	Particulars of mortgage/charge (4 pages)
14 November 1995	Particulars of mortgage/charge (4 pages)
9 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
8 February 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 February 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 November 1988	Memorandum and Articles of Association (7 pages)
14 November 1988	Memorandum and Articles of Association (7 pages)
6 October 1988	Incorporation (9 pages)
6 October 1988	Incorporation (9 pages)

Pactrem Limited

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