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HERMES PACIFIC INVESTMENTS PLC

Company number 05239281

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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)
21 Jan 2005 288b Director resigned
21 Jan 2005 288c Secretary's particulars changed;director's particulars changed
29 Dec 2004 88(2)R Ad 06/12/04--------- £ si 10000000@.01=100000 £ ic 50000/150000
29 Nov 2004 88(2)R Ad 22/11/04--------- £ si 4999800@.01=49998 £ ic 2/50000
29 Nov 2004 122 S-div 22/11/04
29 Nov 2004 123 Nc inc already adjusted 22/11/04
29 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 22/11/04
29 Nov 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Nov 2004 CERT8 Certificate of authorisation to commence business and borrow
24 Nov 2004 117 Application to commence business
18 Nov 2004 288a New director appointed
10 Nov 2004 287 Registered office changed on 10/11/04 from: 1 mitchell lane, bristol, BS1 6BU
04 Nov 2004 288b Secretary resigned
04 Nov 2004 288b Director resigned
04 Nov 2004 288a New secretary appointed
04 Nov 2004 288a New director appointed
04 Nov 2004 288a New director appointed
02 Nov 2004 CERTNM Company name changed copperpilot public LIMITED compa ny\certificate issued on 02/11/04
23 Sep 2004 NEWINC Incorporation