PACIFICA GROUP LIMITED

Company number 05541667

Date	Type	Description	View / Download
18 Apr 2008	MAR	Re-registration of Memorandum and Articles	(12 pages)
18 Apr 2008	53	Application for reregistration from PLC to private	(1 page)
18 Apr 2008	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
18 Apr 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
15 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
30 Nov 2007	363a	Return made up to 19/08/07; full list of members	(3 pages)
24 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
19 Sep 2006	363a	Return made up to 19/08/06; full list of members	(6 pages)
11 Sep 2006	288b	Secretary resigned	(1 page)
18 Nov 2005	SA	Statement of affairs	(47 pages)
18 Nov 2005	88(2)R	Ad 19/10/05--------- £ si 5000@1=5000 £ ic 2/5002	(2 pages)
01 Nov 2005	288a	New director appointed	(3 pages)
31 Oct 2005	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
31 Oct 2005	117	Application to commence business	(2 pages)
19 Oct 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
19 Aug 2005	NEWINC	Incorporation	(19 pages)

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