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PACIFIC CAPITAL PARTNERS LIMITED

Company number 02849777

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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)
03 Sep 1999 288a New director appointed
03 Sep 1999 288a New director appointed
03 Sep 1999 288b Director resigned
08 Jan 1999 AA Full accounts made up to 30 June 1998
10 Dec 1998 287 Registered office changed on 10/12/98 from: 195 knightsbridge, london, SW7 1RE
02 Oct 1998 363s Return made up to 01/09/98; full list of members
11 Mar 1998 288a New director appointed
09 Jan 1998 AA Full accounts made up to 30 June 1997
06 Oct 1997 288a New secretary appointed
06 Oct 1997 288b Secretary resigned;director resigned
06 Oct 1997 288b Director resigned
17 Sep 1997 363s Return made up to 01/09/97; full list of members
12 Aug 1997 88(2)R Ad 06/08/97--------- £ si 50000@1=50000 £ ic 970000/1020000
12 Aug 1997 88(2)R Ad 30/06/97--------- £ si 320000@1=320000 £ ic 650000/970000
12 Aug 1997 288b Director resigned
12 Aug 1997 288b Director resigned
13 Nov 1996 AA Full accounts made up to 30 June 1996
04 Oct 1996 288 Director's particulars changed
17 Sep 1996 363s Return made up to 01/09/96; no change of members
01 Nov 1995 AA Full accounts made up to 30 June 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1995
29 Sep 1995 363s Return made up to 01/09/95; full list of members
12 Jun 1995 288 Director resigned
09 Jun 1995 88(2)R Ad 31/05/95--------- £ si 400000@1=400000 £ ic 250000/650000
09 Jun 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
09 Jun 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities