PACIFIC LIMITED

Company number 02374293

Date	Type	Description	View / Download
19 May 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
02 Jan 2003	RESOLUTIONS	Resolutions RES13 ‐ Division of shares 18/12/02 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
02 Jan 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
02 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ 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
02 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
08 Dec 2002	288a	New director appointed	(2 pages)
08 May 2002	363s	Return made up to 20/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 08/05/02	(6 pages)
08 May 2002	AA	Accounts for a dormant company made up to 31 December 2001	(1 page)
14 Sep 2001	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
20 Jun 2001	363s	Return made up to 20/04/01; full list of members	(6 pages)
08 May 2000	363s	Return made up to 20/04/00; full list of members	(6 pages)
08 May 2000	AA	Accounts for a dormant company made up to 31 December 1999	(2 pages)
20 Apr 1999	AA	Accounts for a dormant company made up to 31 December 1998	(2 pages)
20 Apr 1999	363s	Return made up to 20/04/99; full list of members	(6 pages)
18 Apr 1998	363s	Return made up to 20/04/98; no change of members	(4 pages)
18 Apr 1998	AA	Accounts for a dormant company made up to 31 December 1997	(2 pages)
07 May 1997	288a	New secretary appointed	(2 pages)
07 May 1997	288b	Secretary resigned	(1 page)
07 May 1997	363s	Return made up to 20/04/97; full list of members	(6 pages)
25 Apr 1997	AA	Accounts for a dormant company made up to 31 December 1996	(2 pages)
25 Apr 1996	AA	Accounts for a dormant company made up to 31 December 1995	(2 pages)
25 Apr 1996	363s	Return made up to 20/04/96; no change of members	(4 pages)
26 Apr 1995	AA	Accounts for a dormant company made up to 31 December 1994	(2 pages)
26 Apr 1995	363s	Return made up to 20/04/95; no change of members	(4 pages)
07 Jun 1994	MEM/ARTS	Memorandum and Articles of Association	(15 pages)