PACIFICO VENTURES LIMITED

Company number 02724958

Date	Type	Description	View / Download
14 Oct 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
10 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Jun 2004	363a	Return made up to 31/05/04; full list of members	(6 pages)
18 Sep 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
05 Jun 2003	363a	Return made up to 31/05/03; full list of members	(6 pages)
05 Jun 2003	288c	Director's particulars changed	(1 page)
22 Mar 2003	288a	New secretary appointed	(2 pages)
22 Mar 2003	288b	Secretary resigned	(1 page)
25 Jan 2003	287	Registered office changed on 25/01/03 from: 28 maiden lane covent garden london WC2E 7JS	(1 page)
10 Oct 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
03 Jul 2002	363s	Return made up to 31/05/02; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
03 Jul 2002	287	Registered office changed on 03/07/02 from: 5 langley street london WC2H 9JA	(1 page)
03 Jul 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
01 Jun 2001	363s	Return made up to 31/05/01; full list of members	(9 pages)
14 Sep 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
30 Jun 2000	363s	Return made up to 31/05/00; full list of members	(9 pages)
28 Jun 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
01 Jun 1999	363s	Return made up to 31/05/99; full list of members	(7 pages)
19 Aug 1998	395	Particulars of mortgage/charge	(4 pages)
25 Jul 1998	395	Particulars of mortgage/charge	(5 pages)
17 Jun 1998	363s	Return made up to 31/05/98; no change of members	(4 pages)
22 May 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
24 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	(6 pages)

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