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PACIFIC PROTEINS LIMITED

Company number 05249421

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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)
31 Oct 2007 363a Return made up to 04/10/07; full list of members
30 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
20 Oct 2006 363s Return made up to 04/10/06; full list of members
10 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
31 Oct 2005 363s Return made up to 04/10/05; full list of members
25 Oct 2005 MEM/ARTS Memorandum and Articles of Association
25 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2005 88(2)R Ad 12/10/05--------- £ si 99@1=99 £ ic 1/100
01 Aug 2005 225 Accounting reference date extended from 31/10/05 to 31/12/05
17 Jan 2005 287 Registered office changed on 17/01/05 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF
16 Dec 2004 288a New secretary appointed
16 Dec 2004 288a New director appointed
05 Oct 2004 288b Secretary resigned
05 Oct 2004 288b Director resigned
04 Oct 2004 NEWINC Incorporation