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PACIFIC DIRECT HOLDINGS LIMITED

Company number 06535633

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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)
25 Apr 2008 288a Director appointed serina vong
22 Apr 2008 288a Director appointed martin samek
09 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
09 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
08 Apr 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
08 Apr 2008 287 Registered office changed on 08/04/2008 from seventh floor 90 high holborn london WC1V 6XX
08 Apr 2008 288a Director appointed catherine lara morgan
08 Apr 2008 288a Director appointed merrick mckay
08 Apr 2008 288b Appointment terminated secretary olswang cosec LIMITED
08 Apr 2008 288b Appointment terminated director olswang directors 2 LIMITED
08 Apr 2008 288b Appointment terminated director olswang directors 1 LIMITED
08 Apr 2008 122 S-div
08 Apr 2008 88(2) Ad 02/04/08\gbp si 1885454@0.01=18854.54\gbp ic 1/18855.54\
08 Apr 2008 123 Gbp nc 41212/81424\02/04/08
08 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Sub divided 02/04/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Loan agreement 02/04/2008
17 Mar 2008 NEWINC Incorporation