- Company Overview for THE PACIFICO GROUP LTD (01922730)
- Filing history for THE PACIFICO GROUP LTD (01922730)
- People for THE PACIFICO GROUP LTD (01922730)
- Charges for THE PACIFICO GROUP LTD (01922730)
- More for THE PACIFICO GROUP LTD (01922730)
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) |
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14 Sep 1990 | MEM/ARTS | Memorandum and Articles of Association | |
30 Jul 1990 | CERTNM |
Company name changed empresa pacifico LIMITED\certificate issued on 31/07/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentCompany name changed empresa pacifico LIMITED\certificate issued on 31/07/90 |
09 Jul 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
09 Jul 1990 | 288a | New director appointed | |
11 Dec 1989 | AA |
Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988 |
21 Nov 1989 | AA |
Full group accounts made up to 31 December 1987
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|
Request DocumentFull group accounts made up to 31 December 1987 |
25 Sep 1989 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
12 Sep 1989 | 363 |
Return made up to 07/09/89; full list of members
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|
Request DocumentReturn made up to 07/09/89; full list of members |
23 Jan 1989 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
19 Dec 1988 | AA |
Full accounts made up to 31 March 1987
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|
Request DocumentFull accounts made up to 31 March 1987 |
21 Oct 1988 | 363 |
Return made up to 28/07/88; full list of members
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|
Request DocumentReturn made up to 28/07/88; full list of members |
18 Sep 1987 | 363 |
Return made up to 28/07/87; full list of members
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|
Request DocumentReturn made up to 28/07/87; full list of members |
17 Sep 1987 | AA |
Accounts made up to 31 March 1986
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Request DocumentAccounts made up to 31 March 1986 |
17 Sep 1987 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
06 Sep 1987 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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|
Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
21 Aug 1987 | 288 |
Secretary resigned
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|
Request DocumentSecretary resigned |
17 Aug 1987 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
17 Aug 1987 | 287 |
Registered office changed on 17/08/87 from: sceptre house 169/173 regent street london W1R 7FB
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Request DocumentRegistered office changed on 17/08/87 from: sceptre house 169/173 regent street london W1R 7FB |
16 Feb 1987 | 363 |
Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
08 Sep 1986 | GAZ(U) |
Gazettable document
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Request DocumentGazettable document |
05 Sep 1986 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
02 Sep 1986 | CERTNM |
Company name changed empressa pacifico LIMITED\certificate issued on 02/09/86
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|
Request DocumentCompany name changed empressa pacifico LIMITED\certificate issued on 02/09/86 |
25 Jul 1986 | 363 |
Return made up to 31/12/85; full list of members
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|
Request DocumentReturn made up to 31/12/85; full list of members |
20 Jun 1986 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |