PACIFICO INTERNATIONAL LIMITED

Company number 04061009

Date	Type	Description	View / Download
22 Mar 2001	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
22 Mar 2001	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
22 Mar 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
05 Mar 2001	88(2)R	Ad 29/11/00--------- £ si 60@1=60 £ ic 1/61	(2 pages)
05 Mar 2001	287	Registered office changed on 05/03/01 from: imperial house 31 temple street birmingham west midlands B2 5DB	(1 page)
05 Mar 2001	288a	New director appointed	(2 pages)
05 Mar 2001	288a	New secretary appointed	(2 pages)
05 Mar 2001	288a	New director appointed	(2 pages)
15 Jan 2001	CERTNM	Company name changed energychannel LIMITED\certificate issued on 15/01/01	(2 pages)
07 Dec 2000	288b	Secretary resigned	(1 page)
07 Dec 2000	288b	Director resigned	(1 page)
30 Nov 2000	288b	Secretary resigned	(1 page)
30 Nov 2000	288b	Director resigned	(1 page)
30 Nov 2000	288a	New secretary appointed	(2 pages)
30 Nov 2000	288a	New director appointed	(2 pages)
30 Nov 2000	287	Registered office changed on 30/11/00 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
29 Aug 2000	NEWINC	Incorporation	(17 pages)