PACIFIC INVESTMENTS MANAGEMENT LTD

Company number 01722436

Date	Type	Description	View / Download
06 Aug 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06	(6 pages)
08 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
08 May 2013	CC04	Statement of company's objects	(3 pages)
11 Apr 2013	MR04	Satisfaction of charge 14 in full	(3 pages)
11 Apr 2013	MR04	Satisfaction of charge 13 in full	(3 pages)
04 Apr 2013	AA	Full accounts made up to 30 June 2012	(21 pages)
14 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 17	(5 pages)
10 Aug 2012	AR01	Annual return made up to 16 July 2012 with full list of shareholders	(6 pages)
10 Aug 2012	AD01	Registered office address changed from C/O Pacific Investments Plc 124 Sloane Street London SW1X 9BW United Kingdom on 10 August 2012	(1 page)
25 Apr 2012	MAR	Re-registration of Memorandum and Articles	(5 pages)
25 Apr 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
25 Apr 2012	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
25 Apr 2012	RR02	Re-registration from a public company to a private limited company	(2 pages)
25 Apr 2012	CERTNM	Company name changed pacific investments PLC\certificate issued on 25/04/12 RES15 ‐ Change company name resolution on 2012-04-12	(1 page)
25 Apr 2012	CONNOT	Change of name notice	(3 pages)
30 Dec 2011	AA	Full accounts made up to 30 June 2011	(19 pages)
15 Aug 2011	AR01	Annual return made up to 16 July 2011 with full list of shareholders	(6 pages)
31 Dec 2010	AA	Full accounts made up to 30 June 2010	(13 pages)
11 Aug 2010	AR01	Annual return made up to 16 July 2010 with full list of shareholders	(6 pages)
11 Aug 2010	AD01	Registered office address changed from 124 Sloane Street London SW1X 9BW on 11 August 2010	(1 page)
23 Jul 2010	CH01	Director's details changed for Mr Stuart David Roberts on 23 July 2010	(2 pages)
23 Jul 2010	CH01	Director's details changed for Christopher Michael Meech on 23 July 2010	(2 pages)
23 Jul 2010	CH01	Director's details changed for Mr Mark Christopher Johnson on 23 July 2010	(2 pages)
23 Jul 2010	CH01	Director's details changed for Mrs Sally Anne Holder on 23 July 2010	(2 pages)
23 Jul 2010	CH03	Secretary's details changed for Mrs Sally Anne Holder on 22 July 2010	(1 page)