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PIMCO 2909 LIMITED

Company number 07765559

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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)
26 Oct 2011	AP03	Appointment of Roger Peace as a secretary	View PDF Appointment of Roger Peace as a secretary - link opens in a new window - 3 pages (3 pages)
14 Oct 2011	AP01	Appointment of Joanne Milner as a director	View PDF Appointment of Joanne Milner as a director - link opens in a new window - 3 pages (3 pages)
12 Oct 2011	AP01	Appointment of Darryl Charles Eales as a director	View PDF Appointment of Darryl Charles Eales as a director - link opens in a new window - 3 pages (3 pages)
10 Oct 2011	AA01	Current accounting period shortened from 30 September 2012 to 30 June 2012	View PDF Current accounting period shortened from 30 September 2012 to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
10 Oct 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Oct 2011	SH02	Sub-division of shares on 3 October 2011	View PDF Sub-division of shares on 3 October 2011 - link opens in a new window - 5 pages (5 pages)
10 Oct 2011	SH01	Statement of capital following an allotment of shares on 4 October 2011 GBP 129,213	View PDF Statement of capital following an allotment of shares on 4 October 2011 GBP 129,213 - link opens in a new window - 4 pages (4 pages)
10 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Allot shares/subdivision/section 175 03/10/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Allot shares/subdivision/section 175 03/10/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 55 pages (55 pages)
07 Oct 2011	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 - 10 pages (10 pages)
07 Sep 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 32 pages (32 pages)

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