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PACIFIC MARITIME GROUP LIMITED

Company number 03187521

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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)
04 May 2001 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
25 Aug 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Aug 2000 AA Accounts made up to 30 April 2000
21 Jul 2000 363s Return made up to 18/04/00; full list of members
29 Feb 2000 287 Registered office changed on 29/02/00 from: 50 hans crescent (ist floor) knightsbridge london SW1X 0NL
09 Dec 1999 AA Accounts made up to 30 April 1999
04 May 1999 AA Accounts made up to 30 April 1998
19 Apr 1999 363s Return made up to 18/04/99; no change of members
13 Jul 1998 363s Return made up to 18/04/98; no change of members
22 Aug 1997 AA Accounts made up to 30 April 1997
22 Aug 1997 363s Return made up to 18/04/97; full list of members
21 May 1996 288 New secretary appointed;new director appointed
21 May 1996 288 New director appointed
21 May 1996 287 Registered office changed on 21/05/96 from: suite 13904 72 new bond street london W1Y 9DD
21 May 1996 288 Secretary resigned
21 May 1996 288 Director resigned
18 Apr 1996 NEWINC Incorporation