ATLANTIC PACIFIC GROUP LIMITED

Company number 04119774

Date	Type	Description	View / Download
27 Feb 2009	363a	Return made up to 05/12/08; full list of members	(3 pages)
27 Feb 2009	288b	Appointment terminated secretary christine nichols	(1 page)
25 Jun 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
30 Apr 2008	363a	Return made up to 05/12/07; full list of members	(3 pages)
10 Apr 2008	88(2)	Ad 28/02/08\gbp si 2199998@1=2199998\gbp ic 2/2200000\	(2 pages)
05 Dec 2007	123	Nc inc already adjusted 20/11/07	(1 page)
05 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
05 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
19 Nov 2007	288a	New secretary appointed	(2 pages)
19 Nov 2007	288b	Director resigned	(1 page)
19 Nov 2007	288b	Secretary resigned	(1 page)
03 Aug 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
13 Feb 2007	363a	Return made up to 05/12/06; full list of members	(2 pages)
28 Sep 2006	AA	Accounts for a dormant company made up to 31 December 2005	(2 pages)
03 Feb 2006	363a	Return made up to 05/12/05; full list of members	(2 pages)
18 Jul 2005	AA	Accounts for a dormant company made up to 31 December 2004	(2 pages)
11 Jan 2005	363s	Return made up to 05/12/04; full list of members	(7 pages)
14 Oct 2004	AA	Accounts for a dormant company made up to 31 December 2003	(2 pages)
11 Mar 2004	288a	New director appointed	(2 pages)
16 Jan 2004	363s	Return made up to 05/12/03; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
19 Nov 2003	288a	New secretary appointed	(2 pages)
19 Nov 2003	288b	Secretary resigned	(1 page)
11 Aug 2003	AA	Accounts for a dormant company made up to 31 December 2002	(2 pages)
12 Jul 2003	288b	Secretary resigned	(1 page)
12 Jul 2003	288a	New secretary appointed	(2 pages)