HB PACIFIC LIMITED

Company number 02127110

Date	Type	Description	View / Download
27 May 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 May 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 May 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 May 1999	288c	Director's particulars changed	(1 page)
21 Dec 1998	225	Accounting reference date extended from 30/09/98 to 31/12/98	(1 page)
23 Oct 1998	363a	Return made up to 01/10/98; no change of members	(6 pages)
15 May 1998	288a	New director appointed	(2 pages)
03 Apr 1998	288a	New director appointed
03 Apr 1998	288b	Director resigned
03 Apr 1998	288a	New director appointed
02 Apr 1998	288a	New secretary appointed
02 Apr 1998	288b	Secretary resigned;director resigned
23 Mar 1998	287	Registered office changed on 23/03/98 from: beazer house lower bristol road bath BA2 3EY	(1 page)
20 Mar 1998	AA	Accounts made up to 30 September 1997	(1 page)
09 Oct 1997	363s	Return made up to 01/10/97; full list of members	(5 pages)
06 Jul 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
09 Jun 1997	AA	Full accounts made up to 30 September 1996	(9 pages)
05 Mar 1997	288a	New director appointed	(2 pages)
03 Mar 1997	288b	Director resigned	(1 page)
26 Oct 1996	363s	Return made up to 01/10/96; full list of members	(6 pages)
26 Oct 1996	363(287)	Registered office changed on 26/10/96 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
04 Jul 1996	AA	Full accounts made up to 30 September 1995	(9 pages)
04 Oct 1995	363s	Return made up to 01/10/95; full list of members	(7 pages)
14 Jul 1995	AA	Full accounts made up to 30 September 1994	(9 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(12 pages)