PACIFIC INVESTMENTS MANAGEMENT LTD

Company number 01722436

Date	Type	Description	View / Download
04 Aug 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
19 Jul 2000	363s	Return made up to 16/07/00; full list of members	(8 pages)
17 Dec 1999	AA	Full group accounts made up to 30 June 1999	(36 pages)
16 Aug 1999	363s	Return made up to 16/07/99; no change of members	(14 pages)
10 Mar 1999	395	Particulars of mortgage/charge	(4 pages)
10 Mar 1999	395	Particulars of mortgage/charge	(11 pages)
27 Jan 1999	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
27 Jan 1999	AUDS	Auditor's statement	(1 page)
27 Jan 1999	AUDR	Auditor's report	(1 page)
27 Jan 1999	BS	Balance Sheet	(1 page)
27 Jan 1999	MAR	Re-registration of Memorandum and Articles	(8 pages)
27 Jan 1999	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jan 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
27 Jan 1999	43(3)e	Declaration on reregistration from private to PLC	(1 page)
27 Jan 1999	43(3)	Application for reregistration from private to PLC	(1 page)
19 Jan 1999	AA	Full group accounts made up to 30 June 1998	(32 pages)
12 Jan 1999	288b	Director resigned	(1 page)
10 Dec 1998	287	Registered office changed on 10/12/98 from: 195 knightsbridge london SW7 1RE	(1 page)
12 Aug 1998	395	Particulars of mortgage/charge	(5 pages)
12 Aug 1998	363s	Return made up to 16/07/98; no change of members	(11 pages)
28 May 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Mar 1998	288b	Director resigned	(1 page)
09 Jan 1998	AA	Full group accounts made up to 30 June 1997	(38 pages)
12 Oct 1997	288a	New director appointed	(2 pages)
13 Aug 1997	363s	Return made up to 16/07/97; full list of members	(16 pages)