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PACIFIC AND YORK LTD.

Company number 04452957

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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)
09 Jun 2006 363a Return made up to 31/05/06; full list of members
03 May 2006 AA Full accounts made up to 30 June 2005
03 Feb 2006 288b Director resigned
20 Sep 2005 288c Director's particulars changed
08 Jun 2005 363s Return made up to 31/05/05; full list of members
24 Jan 2005 AA Full accounts made up to 30 June 2004
02 Sep 2004 288c Secretary's particulars changed
15 Jun 2004 363s Return made up to 31/05/04; full list of members
06 May 2004 AA Full accounts made up to 30 June 2003
27 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jun 2003 363s Return made up to 31/05/03; full list of members
28 May 2003 288b Director resigned
19 May 2003 288b Director resigned
03 May 2003 AA Full accounts made up to 30 June 2002
23 Mar 2003 AUD Auditor's resignation
11 Dec 2002 225 Accounting reference date shortened from 31/05/03 to 30/06/02
06 Jul 2002 123 Nc inc already adjusted 27/06/02
06 Jul 2002 88(2)R Ad 27/06/02--------- £ si 10001@1=10001 £ ic 10000/20001
06 Jul 2002 MEM/ARTS Memorandum and Articles of Association
06 Jul 2002 RESOLUTIONS Resolutions
  • RES11 ‐ 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 DocumentResolutions
06 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
06 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association