UK PACIFIC INVESTMENT MANAGEMENT LIMITED

Company number 04824456

Date	Type	Description	View / Download
17 Nov 2008	AA	Group of companies' accounts made up to 31 December 2007	(21 pages)
17 Nov 2008	AA	Group of companies' accounts made up to 31 December 2006	(25 pages)
08 Oct 2008	287	Registered office changed on 08/10/2008 from colleagues house 130-132 wells road bath BA2 3AH	(1 page)
08 Oct 2008	363a	Return made up to 08/07/08; full list of members	(8 pages)
22 Dec 2007	AA	Group of companies' accounts made up to 31 December 2005	(28 pages)
24 Sep 2007	363s	Return made up to 08/07/07; change of members	(7 pages)
24 Jul 2007	287	Registered office changed on 24/07/07 from: 5TH floor 140 brompton road greater london SW3 1HY	(1 page)
29 Sep 2006	363s	Return made up to 08/07/06; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
23 Jun 2006	288b	Director resigned	(1 page)
20 Apr 2006	AA	Group of companies' accounts made up to 31 December 2004	(27 pages)
18 Jul 2005	363s	Return made up to 08/07/05; full list of members	(12 pages)
13 Jun 2005	395	Particulars of mortgage/charge	(6 pages)
10 May 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
11 Mar 2005	395	Particulars of mortgage/charge	(7 pages)
26 Jul 2004	363s	Return made up to 08/07/04; full list of members	(8 pages)
17 Feb 2004	88(2)R	Ad 08/12/03--------- £ si 1188000@1=1188000 £ ic 2/1188002	(4 pages)
03 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
03 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
03 Feb 2004	123	£ nc 1000/2000000 08/12/03	(1 page)
07 Jan 2004	395	Particulars of mortgage/charge	(3 pages)
31 Dec 2003	288a	New director appointed	(3 pages)
15 Aug 2003	288b	Secretary resigned	(1 page)
15 Aug 2003	288a	New secretary appointed	(2 pages)
15 Aug 2003	288b	Secretary resigned	(1 page)
15 Aug 2003	288a	New secretary appointed	(2 pages)