PACIFIC INVESTMENTS MANAGEMENT LTD

Company number 01722436

Date	Type	Description	View / Download
03 Jul 1997	288a	New director appointed	(2 pages)
27 Mar 1997	AA	Full group accounts made up to 30 June 1996	(33 pages)
06 Mar 1997	288a	New secretary appointed	(2 pages)
06 Mar 1997	288b	Secretary resigned;director resigned	(1 page)
13 Nov 1996	395	Particulars of mortgage/charge	(5 pages)
04 Oct 1996	288	Director's particulars changed	(1 page)
15 Aug 1996	88(3)	Particulars of contract relating to shares	(4 pages)
15 Aug 1996	88(2)O	Ad 28/06/96--------- £ si 450000@1	(2 pages)
11 Aug 1996	363s	Return made up to 16/07/96; full list of members 363(288) ‐ Director's particulars changed	(16 pages)
04 Aug 1996	88(2)P	Ad 28/06/96--------- £ si 450000@1=450000 £ ic 10500000/10950000	(2 pages)
26 Jul 1996	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
26 Jul 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(9 pages)
26 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
20 Mar 1996	88(2)R	Ad 08/03/96--------- £ si 1750000@1=1750000 £ ic 8750000/10500000	(2 pages)
07 Mar 1996	AA	Full group accounts made up to 30 June 1995	(29 pages)
10 Jan 1996	395	Particulars of mortgage/charge	(3 pages)
31 Aug 1995	288	New director appointed	(4 pages)
31 Aug 1995	288	New director appointed	(4 pages)
09 Aug 1995	363s	Return made up to 16/07/95; no change of members	(16 pages)
10 Jan 1995	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 Document
08 Jan 1995	AA	Full group accounts made up to 30 June 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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(57 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(13 pages)
13 Sep 1994	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 Document
07 Sep 1994	363s	Return made up to 16/07/94; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned	(12 pages)