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PACIFIC ORE (UK) LIMITED

Company number 05199498

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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)
19 May 2006 AA Group of companies' accounts made up to 30 June 2005
11 May 2006 88(2)O Ad 09/02/05--------- £ si 1012300@.01
11 May 2006 88(2)O Ad 09/02/05--------- £ si 2000000@.01
21 Mar 2006 287 Registered office changed on 21/03/06 from: 15 wood end drive south ascot berkshire SL5 9BD
01 Feb 2006 88(2)R Ad 15/12/05--------- £ si 285000@.01=2850 £ ic 95000/97850
05 Dec 2005 SA Statement of affairs
05 Dec 2005 88(2)O Ad 09/02/05--------- £ si 4987500@.01
01 Dec 2005 225 Accounting reference date shortened from 31/08/05 to 30/06/05
01 Dec 2005 88(2)R Ad 07/11/05--------- £ si 500000@.01=5000 £ ic 90000/95000
22 Nov 2005 288a New director appointed
22 Nov 2005 288a New director appointed
02 Nov 2005 88(2)O Ad 02/11/04--------- £ si 1@1
31 Oct 2005 363s Return made up to 06/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 31/10/05
20 Oct 2005 88(2)R Ad 04/07/05-05/10/05 £ si 2000000@.01=20000 £ ic 80001/100001
19 Jul 2005 288a New secretary appointed
19 Jul 2005 288b Secretary resigned
13 Jun 2005 288a New director appointed
22 Mar 2005 288a New director appointed
11 Mar 2005 288a New director appointed
09 Mar 2005 288b Secretary resigned
18 Feb 2005 88(2)R Ad 02/11/04--------- £ si 2@1=2 £ ic 79999/80001
18 Feb 2005 88(2)R Ad 09/02/05--------- £ si 7999800@.01=79998 £ ic 1/79999
08 Feb 2005 122 S-div 20/01/05
08 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 20/01/05
08 Nov 2004 288a New director appointed