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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)
12 May 1993 123 Nc inc already adjusted 23/03/93
12 May 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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19 Apr 1993 AA Full accounts made up to 30 June 1992
10 Aug 1992 287 Registered office changed on 10/08/92 from: west house west street haslemere surrey GU27 2AB
10 Aug 1992 363s Return made up to 16/07/92; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
29 Jun 1992 AA Full accounts made up to 30 June 1991
20 Jun 1992 403a Declaration of satisfaction of mortgage/charge
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20 Mar 1992 288 Secretary resigned;new secretary appointed
19 Feb 1992 288 Director resigned
24 Jan 1992 288 New director appointed
11 Sep 1991 288 Director resigned;new director appointed
09 Sep 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Sep 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Sep 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Sep 1991 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 DocumentParticulars of mortgage/charge
06 Aug 1991 363b Return made up to 16/07/91; full list of members
07 Jul 1991 88(2)R Ad 29/05/91--------- £ si 818000@1=818000 £ ic 182000/1000000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 29/05/91--------- £ si 818000@1=818000 £ ic 182000/1000000
07 Jul 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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 DocumentResolutions
07 Jul 1991 123 £ nc 250000/1000000 29/05/91
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£ nc 250000/1000000 29/05/91
06 Jun 1991 AA Full accounts made up to 30 June 1990
23 Jul 1990 363 Return made up to 16/07/90; full list of members
17 Jul 1990 AA Full accounts made up to 30 June 1989
13 Mar 1990 363 Return made up to 08/11/89; full list of members
26 Jun 1989 363 Return made up to 08/08/88; full list of members
04 Apr 1989 AA Full accounts made up to 30 June 1988