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PACIFIC LIFE RE LIMITED

Company number 00825110

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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)
15 Feb 1996 AA Full accounts made up to 30 September 1995
22 Jun 1995 363s Return made up to 08/06/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Jan 1995 AA Full accounts made up to 30 September 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Sep 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
28 Jun 1994 363s Return made up to 08/06/94; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/06/94; full list of members
24 Feb 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
24 Feb 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
24 Feb 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
24 Feb 1994 123 £ nc 10000000/15000000 08/02/94
03 Feb 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
12 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
11 Oct 1993 88(2)R Ad 30/09/93--------- £ si 1500000@1=1500000 £ ic 8500000/10000000
08 Jul 1993 363s Return made up to 08/06/93; change of members
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Request DocumentReturn made up to 08/06/93; change of members
02 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
02 Mar 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
02 Mar 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
31 Jan 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
15 Oct 1992 88(2)R Ad 30/09/92--------- £ si 1000000@1=1000000 £ ic 7500000/8500000
29 Jun 1992 363b Return made up to 08/06/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/06/92; full list of members
29 Jun 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
02 Apr 1992 AA Full accounts made up to 30 September 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1991
09 Mar 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
07 Oct 1991 88(2)R Ad 30/09/91--------- £ si 2500000@1=2500000 £ ic 5000000/7500000
18 Jul 1991 363b Return made up to 08/06/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/06/91; full list of members