PACIFIC ORE (UK) LIMITED

Company number 05199498

Date	Type	Description	View / Download
14 Sep 2010	CH01	Director's details changed for Russell Lynton Brown on 6 August 2010	(2 pages)
14 Sep 2010	TM02	Termination of appointment of Ashcroft Anthony Limited as a secretary	(1 page)
14 Sep 2010	AD01	Registered office address changed from Heydon Lodge Flint Cross Newmarket Road Heydon Royston Herts SG8 7PN on 14 September 2010	(1 page)
11 May 2010	AP01	Appointment of Graham Marshall as a director	(2 pages)
06 Apr 2010	TM01	Termination of appointment of Mathew Walker as a director	(2 pages)
06 Apr 2010	AA	Total exemption full accounts made up to 30 June 2009	(15 pages)
17 Aug 2009	363a	Return made up to 06/08/09; full list of members	(11 pages)
17 Aug 2009	190	Location of debenture register	(1 page)
17 Aug 2009	353	Location of register of members	(1 page)
17 Aug 2009	287	Registered office changed on 17/08/2009 from heydon lodge flint cross newmarket road royston hertfordshire SG8 7PN	(1 page)
16 Jul 2009	288a	Secretary appointed ashcroft anthony LIMITED	(2 pages)
26 Jun 2009	288b	Appointment terminated secretary james grigg	(1 page)
26 Jun 2009	287	Registered office changed on 26/06/2009 from third floor 49 albemarle street london W1S 4JR	(1 page)
22 Apr 2009	AA	Full accounts made up to 30 June 2008	(22 pages)
06 Apr 2009	288a	Director appointed mathew walker	(2 pages)
06 Apr 2009	288a	Director appointed russell lynton brown	(2 pages)
06 Apr 2009	288b	Appointment terminated director garry frere	(1 page)
06 Apr 2009	288b	Appointment terminated director james grigg	(1 page)
02 Dec 2008	AUD	Auditor's resignation	(1 page)
10 Oct 2008	363a	Return made up to 06/08/08; full list of members	(11 pages)
27 Jun 2008	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
27 Jun 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
27 Jun 2008	MAR	Re-registration of Memorandum and Articles	(9 pages)
27 Jun 2008	53	Application for reregistration from PLC to private	(1 page)
21 Jan 2008	288b	Director resigned	(1 page)