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PIMCO 2851 LIMITED

Company number 07153182

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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)
15 Apr 2010	AP01	Appointment of Susan Hope as a director	View PDF Appointment of Susan Hope as a director - link opens in a new window - 3 pages (3 pages)
09 Apr 2010	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
09 Apr 2010	SH02	Sub-division of shares on 26 March 2010	View PDF Sub-division of shares on 26 March 2010 - link opens in a new window - 8 pages (8 pages)
09 Apr 2010	SH01	Statement of capital following an allotment of shares on 26 March 2010 GBP 214,286.00	View PDF Statement of capital following an allotment of shares on 26 March 2010 GBP 214,286.00 - link opens in a new window - 7 pages (7 pages)
09 Apr 2010	AP01	Appointment of Philip John Borrington as a director	View PDF Appointment of Philip John Borrington as a director - link opens in a new window - 3 pages (3 pages)
09 Apr 2010	AP01	Appointment of Trevor Martin Lafferty as a director	View PDF Appointment of Trevor Martin Lafferty as a director - link opens in a new window - 4 pages (4 pages)
09 Apr 2010	AD01	Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom on 9 April 2010	View PDF Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom on 9 April 2010 - link opens in a new window - 2 pages (2 pages)
09 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Sub division of shares 26/03/2010 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Sub division of shares 26/03/2010 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 73 pages (73 pages)
08 Apr 2010	MG01	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)
03 Apr 2010	MG01	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)
10 Feb 2010	AA01	Current accounting period shortened from 28 February 2011 to 30 September 2010	View PDF Current accounting period shortened from 28 February 2011 to 30 September 2010 - link opens in a new window - 1 page (1 page)
10 Feb 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 32 pages (32 pages)

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