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THE PACIFICO GROUP LTD

Company number 01922730

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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)
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.
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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12 Sep 1989 363 Return made up to 07/09/89; full list of members
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23 Jan 1989 288 Director resigned
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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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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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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17 Aug 1987 288 Secretary resigned;new secretary appointed
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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