INTERNATIONAL PACIFIC SECURITIES LIMITED

Company number 02087659

Date	Type	Description	View / Download
30 Apr 2008	MAR	Re-registration of Memorandum and Articles	(12 pages)
30 Apr 2008	53	Application for reregistration from PLC to private	(1 page)
11 Apr 2008	AA	Full accounts made up to 30 June 2007	(15 pages)
06 Mar 2008	288b	Appointment terminate, secretary morten management LTD logged form	(1 page)
05 Mar 2008	288b	Appointment terminated secretary morten management LIMITED	(1 page)
17 Dec 2007	AUD	Auditor's resignation	(1 page)
20 Nov 2007	AA	Full accounts made up to 30 June 2006	(16 pages)
13 Jun 2007	288c	Director's particulars changed	(1 page)
11 May 2007	363a	Return made up to 05/03/07; full list of members	(3 pages)
23 Mar 2006	363a	Return made up to 05/03/06; full list of members	(3 pages)
13 Dec 2005	AA	Full accounts made up to 30 June 2005	(14 pages)
18 Apr 2005	363a	Return made up to 05/03/05; full list of members	(3 pages)
27 Jan 2005	AA	Full accounts made up to 30 June 2004	(27 pages)
26 Mar 2004	363a	Return made up to 05/03/04; full list of members	(7 pages)
27 Jan 2004	AA	Full accounts made up to 30 June 2003	(14 pages)
09 Oct 2003	287	Registered office changed on 09/10/03 from: 31 harley st london W1G 9QS	(1 page)
27 Mar 2003	363s	Return made up to 05/03/03; full list of members	(8 pages)
04 Feb 2003	AA	Full accounts made up to 30 June 2002	(12 pages)
25 Sep 2002	288a	New secretary appointed	(2 pages)
25 Sep 2002	288b	Secretary resigned	(1 page)
13 Jun 2002	363s	Return made up to 05/03/02; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
28 Jan 2002	288a	New director appointed	(2 pages)
26 Nov 2001	AA	Full accounts made up to 30 June 2001	(13 pages)
28 Aug 2001	288a	New secretary appointed	(2 pages)
10 Aug 2001	288b	Director resigned	(1 page)