ATLANTIC-PACIFIC CAPITAL LIMITED

Company number 03564495

Date	Type	Description	View / Download
02 May 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
27 May 1999	363a	Return made up to 14/05/99; full list of members	(5 pages)
16 May 1999	AA	Accounts for a dormant company made up to 31 December 1998	(1 page)
06 Feb 1999	88(2)R	Ad 26/01/99--------- £ si 70000@1=70000 £ ic 1/70001	(2 pages)
06 Feb 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
06 Feb 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
20 Nov 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
20 Nov 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
20 Nov 1998	123	£ nc 100/1000000 05/11/98	(1 page)
18 Nov 1998	CERTNM	Company name changed atlantic-pacific finance LIMITED\certificate issued on 19/11/98	(2 pages)
12 Aug 1998	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
06 Aug 1998	288a	New secretary appointed	(2 pages)
06 Aug 1998	288a	New director appointed	(2 pages)
06 Aug 1998	288a	New director appointed	(2 pages)
06 Aug 1998	225	Accounting reference date shortened from 31/05/99 to 31/12/98	(1 page)
16 Jul 1998	287	Registered office changed on 16/07/98 from: 21 holborn viaduct london EC1A 2DY	(1 page)
16 Jul 1998	288b	Secretary resigned	(1 page)
16 Jul 1998	288b	Director resigned	(1 page)
16 Jul 1998	288b	Director resigned	(1 page)
14 Jul 1998	CERTNM	Company name changed 3100TH single member shelf tradi ng company LIMITED\certificate issued on 14/07/98	(2 pages)
14 May 1998	NEWINC	Incorporation	(19 pages)