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PACIFIC INVESTMENTS LIMITED

Company number 04384561

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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 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
17 Jan 2012 MEM/ARTS Memorandum and Articles of Association
07 Sep 2011 SH01 Statement of capital following an allotment of shares on 17 August 2011
  • GBP 6,900,000
07 Sep 2011 MISC Minutes of directors meeting
07 Sep 2011 MISC Minutes of meeting
18 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
17 Mar 2011 TM01 Termination of appointment of Charles Graham as a director
16 Mar 2011 AA Group of companies' accounts made up to 30 June 2010
21 Jul 2010 CH01 Director's details changed for Christopher Michael Meech on 21 July 2010
21 Jul 2010 CH01 Director's details changed for Mr Mark Christopher Johnson on 21 July 2010
21 Jul 2010 CH01 Director's details changed for Mrs Sally Anne Holder on 21 July 2010
21 Jul 2010 CH01 Director's details changed for Mr Charles Ian Macgregor Graham on 21 July 2010
21 Jul 2010 CH01 Director's details changed for Sir John Lionel Beckwith on 21 July 2010
21 Jul 2010 CH03 Secretary's details changed for Mrs Sally Anne Holder on 21 July 2010
21 Jul 2010 CH01 Director's details changed for Mr Stuart David Roberts on 21 July 2010
31 Mar 2010 AA Group of companies' accounts made up to 30 June 2009
16 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
16 Mar 2010 AD02 Register inspection address has been changed
19 Aug 2009 288c Director's change of particulars / stuart roberts / 08/05/2009
30 Mar 2009 363a Return made up to 28/02/09; full list of members
28 Mar 2009 AA Group of companies' accounts made up to 30 June 2008
30 Apr 2008 AA Group of companies' accounts made up to 30 June 2007
01 Apr 2008 363a Return made up to 28/02/08; full list of members
10 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re dividend rights 03/12/07
10 Jan 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares