PACIFIC INVESTMENTS MANAGEMENT LTD

Company number 01722436

Date	Type	Description	View / Download
18 Aug 1994	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
18 Aug 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
18 Aug 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
18 Aug 1994	88(2)R	Ad 27/06/94--------- £ si 2463556@1=2463556 £ ic 6286444/8750000 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
18 Aug 1994	123	£ nc 7500000/12000000 27/06/94 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 Aug 1994	287	Registered office changed on 08/08/94 from: 19 hotcomb street london SW1X 8LB 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
26 May 1994	288	New director appointed 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
28 Mar 1994	AA	Full accounts made up to 30 June 1993	(18 pages)
27 Jan 1994	395	Particulars of mortgage/charge 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
17 Jan 1994	88(2)R	Ad 20/12/93--------- £ si 2000000@1=2000000 £ ic 4286444/6286444 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
23 Nov 1993	123	Nc inc already adjusted 28/10/93	(1 page)
23 Nov 1993	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
23 Nov 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
16 Nov 1993	287	Registered office changed on 16/11/93 from: barons london road hindhead surrey GU26 6AB 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
16 Nov 1993	288	New director appointed 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
24 Aug 1993	363s	Return made up to 16/07/93; full list of members	(6 pages)
23 Aug 1993	288	New director appointed	(2 pages)
25 Jul 1993	88(2)R	Ad 29/06/93--------- £ si 3000000@1=3000000 £ ic 1286444/4286444 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 Jul 1993	123	Nc inc already adjusted 25/06/93	(1 page)
08 Jul 1993	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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 Jul 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
05 Jul 1993	288	New director appointed	(6 pages)
18 Jun 1993	88(3)	Particulars of contract relating to shares	(3 pages)
18 Jun 1993	88(2)O	Ad 23/03/93--------- £ si 286444@1 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
12 May 1993	88(2)R	Ad 23/03/93--------- £ si 286444@1=286444 £ ic 1000000/1286444	(2 pages)