CBS PIMCO UK

Company number 06421373

Date	Type	Description	View / Download
06 Sep 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
12 Mar 2010	TM01	Termination of appointment of Richard Eastmond as a director	(1 page)
02 Dec 2009	AR01	Annual return made up to 8 November 2009 with full list of shareholders	(5 pages)
02 Dec 2009	CH04	Secretary's details changed for Mitre Secretaries Limited on 8 November 2009	(2 pages)
07 Oct 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
27 Nov 2008	363a	Return made up to 08/11/08; full list of members	(8 pages)
27 Oct 2008	288a	Director appointed richard james eastmond	(2 pages)
18 Apr 2008	225	Accounting reference date extended from 30/11/2008 to 31/12/2008	(1 page)
14 Apr 2008	288b	Appointment terminated director beverley mcpherson	(1 page)
06 Mar 2008	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
04 Mar 2008	CERTNM	Company name changed pimco 2706\certificate issued on 04/03/08	(3 pages)
29 Jan 2008	SA	Statement of affairs	(5 pages)
29 Jan 2008	MISC	Form 88(2) 1 ord sh £1 30/11/07	(2 pages)
14 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Red share prem 70289519 10/12/07	(2 pages)
17 Dec 2007	288a	New secretary appointed	(2 pages)
11 Dec 2007	288a	New director appointed	(3 pages)
11 Dec 2007	288a	New director appointed	(2 pages)
07 Dec 2007	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
07 Dec 2007	MAR	Re-registration of Memorandum and Articles	(10 pages)
07 Dec 2007	49(8)(b)	Declaration of assent for reregistration to UNLTD	(4 pages)
07 Dec 2007	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
07 Dec 2007	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
05 Dec 2007	287	Registered office changed on 05/12/07 from: camden wharf 28 jamestown road camden NW1 7BY	(1 page)
01 Dec 2007	288b	Director resigned	(1 page)
01 Dec 2007	288b	Secretary resigned	(1 page)