PACIFIC LIFE RE LIMITED

Company number 00825110

Date	Type	Description	View / Download
26 Aug 2005	288b	Director resigned	(1 page)
23 Jun 2005	363s	Return made up to 26/05/05; full list of members	(4 pages)
20 Apr 2005	288a	New director appointed	(1 page)
04 Apr 2005	288b	Director resigned	(1 page)
18 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
10 Jan 2005	88(2)R	Ad 30/12/04--------- £ si 13000000@1=13000000 £ ic 10000000/23000000	(1 page)
10 Jan 2005	288b	Director resigned	(1 page)
10 Jan 2005	288b	Director resigned	(1 page)
22 Sep 2004	288c	Director's particulars changed	(1 page)
03 Sep 2004	123	Nc inc already adjusted 23/07/04	(1 page)
03 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Aug 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
27 Jul 2004	AA	Full accounts made up to 31 December 2003	(23 pages)
21 Jul 2004	288c	Secretary's particulars changed	(1 page)
25 Jun 2004	363s	Return made up to 26/05/04; full list of members 363(288) ‐ Director's particulars changed	(4 pages)
15 Mar 2004	288b	Secretary resigned	(1 page)
15 Mar 2004	288a	New secretary appointed	(2 pages)
15 Mar 2004	288a	New director appointed	(2 pages)
15 Mar 2004	288a	New director appointed	(2 pages)
27 Feb 2004	288b	Director resigned	(1 page)