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PACIFIC BIO-FIELDS HOLDINGS PLC

Company number 06907495

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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)
27 Dec 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Sep 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 May 2011	AD01	Registered office address changed from , 110 Cannon Street, London, EC4N 6AR on 5 May 2011	View PDF Registered office address changed from , 110 Cannon Street, London, EC4N 6AR on 5 May 2011 - link opens in a new window - 2 pages (2 pages)
21 Apr 2011	TM02	Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary	View PDF Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
31 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
30 Jun 2010	AA01	Previous accounting period shortened from 31 May 2010 to 31 December 2009	View PDF Previous accounting period shortened from 31 May 2010 to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
28 May 2010	AR01	Annual return made up to 15 May 2010 with full list of shareholders Statement of capital on 2010-05-28 GBP 184,813	View PDF Annual return made up to 15 May 2010 with full list of shareholders Statement of capital on 2010-05-28 GBP 184,813 - link opens in a new window - 20 pages (20 pages)
27 May 2010	SH01	Statement of capital following an allotment of shares on 13 May 2010 GBP 184,813.00	View PDF Statement of capital following an allotment of shares on 13 May 2010 GBP 184,813.00 - link opens in a new window - 4 pages (4 pages)
18 Jun 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association - link opens in a new window - 104 pages (104 pages)
15 Jun 2009	117	Application to commence business CERT8A ‐ Commence business and borrow	View PDF Application to commence business CERT8A ‐ Commence business and borrow - link opens in a new window - 2 pages (2 pages)
15 May 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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