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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)
16 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
05 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
05 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
17 May 1991 288 Director resigned
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21 Feb 1991 AA Full group accounts made up to 30 September 1990
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05 Sep 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
25 Jul 1990 363 Return made up to 08/06/90; full list of members
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12 Mar 1990 AA Full group accounts made up to 30 September 1989
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08 Jan 1990 288 New director appointed
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15 Aug 1989 88(2)R Wd 09/08/89 ad 02/08/89--------- £ si 1800000@1=1800000 £ ic 3200000/5000000
29 Jun 1989 363 Return made up to 24/05/89; full list of members
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Request DocumentReturn made up to 24/05/89; full list of members
08 Mar 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
08 Mar 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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08 Mar 1989 123 £ nc 5000000/10000000
07 Mar 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
28 Jul 1988 403a Declaration of satisfaction of mortgage/charge
24 Jun 1988 363 Return made up to 20/05/88; full list of members
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03 Feb 1988 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
01 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
01 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
23 Sep 1987 288 New director appointed
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Request DocumentNew director appointed
23 Jul 1987 AUD Auditor's resignation
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Request DocumentAuditor's resignation
22 Jul 1987 288 Director resigned
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Request DocumentDirector resigned
20 Jul 1987 288 Director resigned
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Request DocumentDirector resigned
09 Jul 1987 363 Return made up to 27/05/87; full list of members
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Request DocumentReturn made up to 27/05/87; full list of members