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PACIFIC DIRECT FINANCE LIMITED

Company number 06535641

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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	View PDF Director appointed serina vong - link opens in a new window - 2 pages (2 pages)
09 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
09 Apr 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
08 Apr 2008	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	View PDF Accounting reference date shortened from 31/03/2009 to 31/12/2008 - link opens in a new window - 1 page (1 page)
08 Apr 2008	287	Registered office changed on 08/04/2008 from seventh floor 90 high holborn london WC1V 6XX	View PDF Registered office changed on 08/04/2008 from seventh floor 90 high holborn london WC1V 6XX - link opens in a new window - 1 page (1 page)
08 Apr 2008	288a	Director and secretary appointed catherine lara morgan	View PDF Director and secretary appointed catherine lara morgan - link opens in a new window - 2 pages (2 pages)
08 Apr 2008	288a	Director appointed merrick mckay	View PDF Director appointed merrick mckay - link opens in a new window - 2 pages (2 pages)
08 Apr 2008	288b	Appointment terminated director olswang directors 2 LIMITED	View PDF Appointment terminated director olswang directors 2 LIMITED - link opens in a new window - 1 page (1 page)
08 Apr 2008	288b	Appointment terminated secretary olswang cosec LIMITED	View PDF Appointment terminated secretary olswang cosec LIMITED - link opens in a new window - 1 page (1 page)
08 Apr 2008	288b	Appointment terminated director olswang directors 1 LIMITED	View PDF Appointment terminated director olswang directors 1 LIMITED - link opens in a new window - 1 page (1 page)
08 Apr 2008	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
08 Apr 2008	123	Gbp nc 40000/79000\02/04/08	View PDF Gbp nc 40000/79000\02/04/08 - link opens in a new window - 2 pages (2 pages)
08 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 13 pages (13 pages)
08 Apr 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
17 Mar 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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