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PACIFIC INVESTMENTS MANAGEMENT LTD

Company number 01722436

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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)
07 Jan 2005 403a Declaration of satisfaction of mortgage/charge
07 Jan 2005 403a Declaration of satisfaction of mortgage/charge
07 Jan 2005 403a Declaration of satisfaction of mortgage/charge
02 Sep 2004 288c Secretary's particulars changed;director's particulars changed
17 Aug 2004 363s Return made up to 16/07/04; full list of members
06 May 2004 AA Full accounts made up to 30 June 2003
17 Dec 2003 244 Delivery ext'd 3 mth 30/06/03
01 Aug 2003 363s Return made up to 16/07/03; full list of members
03 May 2003 AA Group of companies' accounts made up to 30 June 2002
02 Apr 2003 MISC 392 resignation
23 Mar 2003 AUD Auditor's resignation
20 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re-dividend 14/08/02
25 Oct 2002 244 Delivery ext'd 3 mth 30/06/02
21 Aug 2002 AA Interim accounts made up to 31 December 2001
20 Aug 2002 288a New director appointed
23 Jul 2002 363s Return made up to 16/07/02; full list of members
30 Apr 2002 AA Group of companies' accounts made up to 30 June 2001
17 Jan 2002 244 Delivery ext'd 3 mth 30/06/01
26 Nov 2001 395 Particulars of mortgage/charge
26 Nov 2001 395 Particulars of mortgage/charge
26 Nov 2001 395 Particulars of mortgage/charge
21 Nov 2001 395 Particulars of mortgage/charge
04 Sep 2001 AUD Auditor's resignation
27 Jul 2001 363s Return made up to 16/07/01; full list of members
11 Jan 2001 AA Full group accounts made up to 30 June 2000