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LONDON PACIFIC ADVISERS LIMITED

Company number 03588125

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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)
22 Jan 2003 AA Full accounts made up to 31 December 2001
28 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
17 Sep 2002 288b Director resigned
25 Jul 2002 363s Return made up to 25/06/02; full list of members
03 Nov 2001 AA Full accounts made up to 31 December 2000
13 Jul 2001 363s Return made up to 25/06/01; full list of members
28 Sep 2000 CERTNM Company name changed london pacific asset management (uk) LIMITED\certificate issued on 29/09/00
25 Sep 2000 AA Accounts made up to 31 December 1999
26 Jul 2000 363s Return made up to 25/06/00; full list of members
22 Jul 1999 AA Accounts made up to 31 December 1998
22 Jul 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Jul 1999 363s Return made up to 25/06/99; full list of members
16 Oct 1998 225 Accounting reference date shortened from 30/06/99 to 31/12/98
12 Oct 1998 CERTNM Company name changed oxensquare LIMITED\certificate issued on 13/10/98
08 Oct 1998 288b Secretary resigned
08 Oct 1998 288b Director resigned
08 Oct 1998 288b Director resigned
08 Oct 1998 288a New secretary appointed
08 Oct 1998 288a New director appointed
08 Oct 1998 288a New director appointed
25 Jun 1998 NEWINC Incorporation