PACIFIC INVESTMENTS MANAGEMENT LTD



Company Documents

DateDescription
14/08/2414 August 2024 NewConfirmation statement made on 2024-07-30 with no updates

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10/01/2410 January 2024 Full accounts made up to 2023-06-30

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27/09/2327 September 2023 Director's details changed for Mr Mark Christopher Johnson on 2023-09-27

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09/08/239 August 2023 Confirmation statement made on 2023-07-30 with no updates

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09/05/239 May 2023 Appointment of Mr Simon Piers Beckwith as a director on 2023-05-09

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04/01/234 January 2023 Full accounts made up to 2022-06-30

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01/12/221 December 2022 Registration of charge 017224360021, created on 2022-11-29

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09/11/229 November 2022 Memorandum and Articles of Association

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09/11/229 November 2022 Resolutions

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09/11/229 November 2022 Resolutions

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03/11/223 November 2022 Appointment of Mrs Nicola Louise Bearman as a director on 2022-11-02

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03/11/223 November 2022 Termination of appointment of Simon Piers Beckwith as a director on 2022-11-02

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31/12/2131 December 2021 Full accounts made up to 2021-06-30

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03/08/213 August 2021 Confirmation statement made on 2021-07-30 with no updates

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03/08/203 August 2020 REGISTRATION OF A CHARGE / CHARGE CODE 017224360020

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30/07/2030 July 2020 CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES

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17/07/2017 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017224360019

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09/08/199 August 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES

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30/06/1930 June 2019 FULL ACCOUNTS MADE UP TO 30/06/19

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11/06/1911 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 017224360019

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES

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30/06/1830 June 2018 FULL ACCOUNTS MADE UP TO 30/06/18

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03/01/183 January 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MEECH

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27/07/1727 July 2017 CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES

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30/06/1730 June 2017 FULL ACCOUNTS MADE UP TO 30/06/17

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29/07/1629 July 2016 CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES

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30/06/1630 June 2016 FULL ACCOUNTS MADE UP TO 30/06/16

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07/08/157 August 2015 Annual return made up to 16 July 2015 with full list of shareholders

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30/06/1530 June 2015 FULL ACCOUNTS MADE UP TO 30/06/15

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07/04/157 April 2015 APPOINTMENT TERMINATED, DIRECTOR SALLY HOLDER

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07/04/157 April 2015 APPOINTMENT TERMINATED, SECRETARY SALLY HOLDER

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06/03/156 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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06/03/156 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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06/03/156 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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04/02/154 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 017224360018

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29/01/1529 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17

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28/01/1528 January 2015 DIRECTOR APPOINTED MS SALLY ANNE HOLDER

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28/01/1528 January 2015 SECRETARY APPOINTED MS SALLY ANNE HOLDER

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27/01/1527 January 2015 DIRECTOR APPOINTED MR DOUGLAS FORBES ROGERS

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27/01/1527 January 2015 APPOINTMENT TERMINATED, DIRECTOR SALLY HOLDER

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27/01/1527 January 2015 APPOINTMENT TERMINATED, SECRETARY SALLY HOLDER

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25/07/1425 July 2014 Annual return made up to 16 July 2014 with full list of shareholders

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30/06/1430 June 2014 FULL ACCOUNTS MADE UP TO 30/06/14

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28/02/1428 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY JOHN BECWITH / 16/12/2013

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16/12/1316 December 2013 DIRECTOR APPOINTED MR HENRY JOHN BECWITH

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16/12/1316 December 2013 DIRECTOR APPOINTED MR SIMON PIERS BECKWITH

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06/08/136 August 2013 Annual return made up to 16 July 2013 with full list of shareholders

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30/06/1330 June 2013 FULL ACCOUNTS MADE UP TO 30/06/13

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08/05/138 May 2013 STATEMENT OF COMPANY'S OBJECTS

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08/05/138 May 2013 ALTER ARTICLES 25/04/2013

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11/04/1311 April 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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11/04/1311 April 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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14/09/1214 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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10/08/1210 August 2012 REGISTERED OFFICE CHANGED ON 10/08/2012 FROM C/O PACIFIC INVESTMENTS PLC 124 SLOANE STREET LONDON SW1X 9BW UNITED KINGDOM

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10/08/1210 August 2012 Annual return made up to 16 July 2012 with full list of shareholders

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30/06/1230 June 2012 FULL ACCOUNTS MADE UP TO 30/06/12

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25/04/1225 April 2012 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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25/04/1225 April 2012 COMPANY NAME CHANGED PACIFIC INVESTMENTS PLC CERTIFICATE ISSUED ON 25/04/12

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25/04/1225 April 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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25/04/1225 April 2012 REREGISTRATION MEMORANDUM AND ARTICLES

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25/04/1225 April 2012 REREG PLC TO PRI; RES02 PASS DATE:24/04/2012

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25/04/1225 April 2012 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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15/08/1115 August 2011 Annual return made up to 16 July 2011 with full list of shareholders

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30/06/1130 June 2011 FULL ACCOUNTS MADE UP TO 30/06/11

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11/08/1011 August 2010 REGISTERED OFFICE CHANGED ON 11/08/2010 FROM 124 SLOANE STREET LONDON SW1X 9BW

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11/08/1011 August 2010 Annual return made up to 16 July 2010 with full list of shareholders

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23/07/1023 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DAVID ROBERTS / 23/07/2010

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23/07/1023 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER JOHNSON / 23/07/2010

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23/07/1023 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN LIONEL BECKWITH / 23/07/2010

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23/07/1023 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL MEECH / 23/07/2010

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23/07/1023 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ANNE HOLDER / 23/07/2010

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23/07/1023 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANNE HOLDER / 22/07/2010

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30/06/1030 June 2010 FULL ACCOUNTS MADE UP TO 30/06/10

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22/07/0922 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / STUART ROBERTS / 08/05/2009

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22/07/0922 July 2009 RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009 FULL ACCOUNTS MADE UP TO 30/06/09

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25/03/0925 March 2009 APPOINTMENT TERMINATED DIRECTOR CHARLES GRAHAM

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25/03/0925 March 2009 DIRECTOR RESIGNED CHARLES GRAHAM

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15/08/0815 August 2008 RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 FULL ACCOUNTS MADE UP TO 30/06/08

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19/06/0819 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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10/08/0710 August 2007 RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS

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30/06/0730 June 2007 FULL ACCOUNTS MADE UP TO 30/06/07

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24/04/0724 April 2007 STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES

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30/03/0730 March 2007 INTERIM ACCOUNTS MADE UP TO 30/03/07

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13/02/0713 February 2007 NEW DIRECTOR APPOINTED

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14/08/0614 August 2006 RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS

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30/06/0630 June 2006 FULL ACCOUNTS MADE UP TO 30/06/06

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03/02/063 February 2006 DIRECTOR RESIGNED

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30/01/0630 January 2006 DELIVERY EXT'D 3 MTH 30/06/05

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20/09/0520 September 2005 DIRECTOR'S PARTICULARS CHANGED

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11/08/0511 August 2005 RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS

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30/06/0530 June 2005 FULL ACCOUNTS MADE UP TO 30/06/05

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02/03/052 March 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/03/052 March 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/01/0518 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/01/0518 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/01/057 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/01/057 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/01/057 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/09/042 September 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/08/0417 August 2004 RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS

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30/06/0430 June 2004 FULL ACCOUNTS MADE UP TO 30/06/04

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17/12/0317 December 2003 DELIVERY EXT'D 3 MTH 30/06/03

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01/08/031 August 2003 RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS

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30/06/0330 June 2003 FULL ACCOUNTS MADE UP TO 30/06/03

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02/04/032 April 2003 392 RESIGNATION

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23/03/0323 March 2003 AUDITOR'S RESIGNATION

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20/11/0220 November 2002 RE-DIVIDEND 14/08/02

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25/10/0225 October 2002 DELIVERY EXT'D 3 MTH 30/06/02

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20/08/0220 August 2002 NEW DIRECTOR APPOINTED

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23/07/0223 July 2002 RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS

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30/06/0230 June 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02

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17/01/0217 January 2002 DELIVERY EXT'D 3 MTH 30/06/01

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31/12/0131 December 2001 INTERIM ACCOUNTS MADE UP TO 31/12/01

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26/11/0126 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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26/11/0126 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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26/11/0126 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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21/11/0121 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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04/09/014 September 2001 AUDITOR'S RESIGNATION

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27/07/0127 July 2001 RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS

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30/06/0130 June 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01

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04/08/004 August 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/07/0019 July 2000 RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS

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30/06/0030 June 2000 FULL GROUP ACCOUNTS MADE UP TO 30/06/00

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16/08/9916 August 1999 RETURN MADE UP TO 16/07/99; NO CHANGE OF MEMBERS

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30/06/9930 June 1999 FULL GROUP ACCOUNTS MADE UP TO 30/06/99

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10/03/9910 March 1999 PARTICULARS OF MORTGAGE/CHARGE

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10/03/9910 March 1999 PARTICULARS OF MORTGAGE/CHARGE

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27/01/9927 January 1999 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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27/01/9927 January 1999 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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27/01/9927 January 1999 AUDITORS' REPORT

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27/01/9927 January 1999 AUDITORS' STATEMENT

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27/01/9927 January 1999 BALANCE SHEET

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27/01/9927 January 1999 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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27/01/9927 January 1999 REREGISTRATION MEMORANDUM AND ARTICLES

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27/01/9927 January 1999 ALTER MEM AND ARTS 13/01/99

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27/01/9927 January 1999 REREG PRI-PLC 13/01/99

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12/01/9912 January 1999 DIRECTOR RESIGNED

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10/12/9810 December 1998 REGISTERED OFFICE CHANGED ON 10/12/98 FROM: 195 KNIGHTSBRIDGE LONDON SW7 1RE

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10/12/9810 December 1998 REGISTERED OFFICE CHANGED ON 10/12/98 FROM: G OFFICE CHANGED 10/12/98 195 KNIGHTSBRIDGE LONDON SW7 1RE

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12/08/9812 August 1998 RETURN MADE UP TO 16/07/98; NO CHANGE OF MEMBERS

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12/08/9812 August 1998 PARTICULARS OF MORTGAGE/CHARGE

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30/06/9830 June 1998 FULL GROUP ACCOUNTS MADE UP TO 30/06/98

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28/05/9828 May 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/03/9811 March 1998 DIRECTOR RESIGNED

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12/10/9712 October 1997 NEW DIRECTOR APPOINTED

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13/08/9713 August 1997 RETURN MADE UP TO 16/07/97; FULL LIST OF MEMBERS

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03/07/973 July 1997 NEW DIRECTOR APPOINTED

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30/06/9730 June 1997 FULL GROUP ACCOUNTS MADE UP TO 30/06/97

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06/03/976 March 1997 NEW SECRETARY APPOINTED

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06/03/976 March 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/11/9613 November 1996 PARTICULARS OF MORTGAGE/CHARGE

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04/10/964 October 1996 DIRECTOR'S PARTICULARS CHANGED

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11/08/9611 August 1996 RETURN MADE UP TO 16/07/96; FULL LIST OF MEMBERS

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26/07/9626 July 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/07/9626 July 1996 ADOPT MEM AND ARTS 28/06/96

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26/07/9626 July 1996 £ NC 12000000/13000000 28/

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30/06/9630 June 1996 FULL GROUP ACCOUNTS MADE UP TO 30/06/96

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10/01/9610 January 1996 PARTICULARS OF MORTGAGE/CHARGE

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31/08/9531 August 1995 NEW DIRECTOR APPOINTED

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31/08/9531 August 1995 NEW DIRECTOR APPOINTED

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09/08/959 August 1995 RETURN MADE UP TO 16/07/95; NO CHANGE OF MEMBERS

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30/06/9530 June 1995 FULL GROUP ACCOUNTS MADE UP TO 30/06/95

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10/01/9510 January 1995 DIRECTOR'S PARTICULARS CHANGED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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13/09/9413 September 1994 DIRECTOR'S PARTICULARS CHANGED

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07/09/947 September 1994 RETURN MADE UP TO 16/07/94; FULL LIST OF MEMBERS

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18/08/9418 August 1994 £ NC 7500000/12000000 27/06/94

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18/08/9418 August 1994 VARYING SHARE RIGHTS AND NAMES 27/06/94

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08/08/948 August 1994 REGISTERED OFFICE CHANGED ON 08/08/94 FROM: 19 HOTCOMB STREET LONDON SW1X 8LB

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08/08/948 August 1994 REGISTERED OFFICE CHANGED ON 08/08/94 FROM: G OFFICE CHANGED 08/08/94 19 HOTCOMB STREET LONDON SW1X 8LB

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30/06/9430 June 1994 FULL GROUP ACCOUNTS MADE UP TO 30/06/94

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26/05/9426 May 1994 NEW DIRECTOR APPOINTED

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27/01/9427 January 1994 PARTICULARS OF MORTGAGE/CHARGE

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23/11/9323 November 1993 NC INC ALREADY ADJUSTED 28/10/93

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23/11/9323 November 1993 ALTER MEM AND ARTS 28/10/93

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23/11/9323 November 1993 £ NC 5000000/7500000 28/1

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16/11/9316 November 1993 REGISTERED OFFICE CHANGED ON 16/11/93 FROM: BARONS LONDON ROAD HINDHEAD SURREY GU26 6AB

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16/11/9316 November 1993 REGISTERED OFFICE CHANGED ON 16/11/93 FROM: G OFFICE CHANGED 16/11/93 BARONS LONDON ROAD HINDHEAD SURREY GU26 6AB

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16/11/9316 November 1993 NEW DIRECTOR APPOINTED

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24/08/9324 August 1993 RETURN MADE UP TO 16/07/93; FULL LIST OF MEMBERS

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23/08/9323 August 1993 NEW DIRECTOR APPOINTED

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08/07/938 July 1993 NC INC ALREADY ADJUSTED 25/06/93

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08/07/938 July 1993 ADOPT MEM AND ARTS 25/06/93

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08/07/938 July 1993 £ NC 1500000/5000000 25/0

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05/07/935 July 1993 NEW DIRECTOR APPOINTED

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30/06/9330 June 1993 FULL ACCOUNTS MADE UP TO 30/06/93

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12/05/9312 May 1993 NC INC ALREADY ADJUSTED 23/03/93

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12/05/9312 May 1993 £ NC 1000000/1500000 23/0

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10/08/9210 August 1992 REGISTERED OFFICE CHANGED ON 10/08/92 FROM: WEST HOUSE WEST STREET HASLEMERE SURREY GU27 2AB

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10/08/9210 August 1992 REGISTERED OFFICE CHANGED ON 10/08/92 FROM: G OFFICE CHANGED 10/08/92 WEST HOUSE WEST STREET HASLEMERE SURREY GU27 2AB

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10/08/9210 August 1992 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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10/08/9210 August 1992 RETURN MADE UP TO 16/07/92; NO CHANGE OF MEMBERS

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30/06/9230 June 1992 FULL ACCOUNTS MADE UP TO 30/06/92

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20/06/9220 June 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/03/9220 March 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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19/02/9219 February 1992 DIRECTOR RESIGNED

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24/01/9224 January 1992 NEW DIRECTOR APPOINTED

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11/09/9111 September 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/09/919 September 1991 PARTICULARS OF MORTGAGE/CHARGE

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09/09/919 September 1991 PARTICULARS OF MORTGAGE/CHARGE

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09/09/919 September 1991 PARTICULARS OF MORTGAGE/CHARGE

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09/09/919 September 1991 PARTICULARS OF MORTGAGE/CHARGE

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06/08/916 August 1991 RETURN MADE UP TO 16/07/91; FULL LIST OF MEMBERS

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07/07/917 July 1991 £ NC 250000/1000000 29/05/91

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07/07/917 July 1991 NC INC ALREADY ADJUSTED 29/05/91

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30/06/9130 June 1991 FULL ACCOUNTS MADE UP TO 30/06/91

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23/07/9023 July 1990 RETURN MADE UP TO 16/07/90; FULL LIST OF MEMBERS

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30/06/9030 June 1990 FULL ACCOUNTS MADE UP TO 30/06/90

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13/03/9013 March 1990 RETURN MADE UP TO 08/11/89; FULL LIST OF MEMBERS

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30/06/8930 June 1989 FULL ACCOUNTS MADE UP TO 30/06/89

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26/06/8926 June 1989 RETURN MADE UP TO 08/08/88; FULL LIST OF MEMBERS

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31/01/8931 January 1989 NEW DIRECTOR APPOINTED

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30/06/8830 June 1988 FULL ACCOUNTS MADE UP TO 30/06/88

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03/03/883 March 1988 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06

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03/03/883 March 1988 RETURN MADE UP TO 12/05/87; FULL LIST OF MEMBERS

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22/07/8722 July 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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30/06/8730 June 1987 FULL ACCOUNTS MADE UP TO 30/06/87

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23/07/8623 July 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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11/07/8611 July 1986 RETURN MADE UP TO 26/10/84; FULL LIST OF MEMBERS

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03/06/863 June 1986 STRUCK-OFF AND DISSOLVED

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19/05/8619 May 1986 REGISTERED OFFICE CHANGED ON 19/05/86 FROM: OUTRED AND CO 27 CHANCERY LANE LONDON WC2

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19/05/8619 May 1986 REGISTERED OFFICE CHANGED ON 19/05/86 FROM: G OFFICE CHANGED 19/05/86 OUTRED AND CO 27 CHANCERY LANE LONDON WC2

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19/05/8619 May 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/03/8631 March 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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31/03/8531 March 1985 FULL ACCOUNTS MADE UP TO 31/03/85

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18/10/8418 October 1984 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/10/84

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18/10/8418 October 1984 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/10/84

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31/03/8431 March 1984 FULL ACCOUNTS MADE UP TO 31/03/84

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29/06/8329 June 1983 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/06/83

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29/06/8329 June 1983 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/06/83

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11/05/8311 May 1983 CERTIFICATE OF INCORPORATION

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11/05/8311 May 1983 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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