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PIMCO EUROPE LTD

Company number 02604517

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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)
14 Aug 1991 88(2)R Ad 31/07/91--------- £ si 11998@1=11998 £ ic 2/12000
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 31/07/91--------- £ si 11998@1=11998 £ ic 2/12000
14 Aug 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Aug 1991 123 £ nc 100/100000 31/07/91
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 100/100000 31/07/91
28 Jul 1991 287 Registered office changed on 28/07/91 from: stockley house 150 wilton road london SW1V 1LQ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 28/07/91 from: stockley house 150 wilton road london SW1V 1LQ
23 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Jul 1991 287 Registered office changed on 10/07/91 from: c/o linklaters & paines barrington house 59-67 gresham street london EC2V 7JA
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Request DocumentRegistered office changed on 10/07/91 from: c/o linklaters & paines barrington house 59-67 gresham street london EC2V 7JA
10 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Jul 1991 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 DocumentNew director appointed
10 Jul 1991 224 Accounting reference date notified as 30/04
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/04
07 Jun 1991 CERTNM Company name changed hackremco (no.681) LIMITED\certificate issued on 10/06/91
24 Apr 1991 NEWINC Incorporation