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PACIFIC RETAIL PROPERTIES LIMITED

Company number 06641137

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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)
23 Mar 2009 288a Director and secretary appointed michael green
17 Mar 2009 288a Director appointed peter david schofield
17 Mar 2009 288a Director appointed stephen brennan
12 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2008 395 Duplicate mortgage certificatecharge no:2
07 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
07 Oct 2008 395 Particulars of a mortgage or charge / charge no: 2
15 Sep 2008 288a Director appointed ian st john lawrence
15 Sep 2008 288b Appointment terminated secretary p & p secretaries LIMITED
15 Sep 2008 288b Appointment terminated director p & p directors LIMITED
15 Sep 2008 287 Registered office changed on 15/09/2008 from 123 deansgate manchester M3 2BU
11 Sep 2008 CERTNM Company name changed fleetness 615 LIMITED\certificate issued on 11/09/08
08 Jul 2008 NEWINC Incorporation