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PACIFIC SHELF 1798 LIMITED

Company number 00261746

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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)
21 Oct 1996 AA Full accounts made up to 31 March 1996
21 Aug 1996 363s Return made up to 31/07/96; no change of members
08 Jul 1996 288 New secretary appointed
08 Jul 1996 288 Secretary resigned
29 Feb 1996 288 New director appointed
25 Aug 1995 363s Return made up to 31/07/95; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/07/95; full list of members
22 Aug 1995 AA Full accounts made up to 31 March 1995
26 May 1995 395 Particulars of mortgage/charge
08 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
08 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
08 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jan 1995 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
16 Aug 1994 363s Return made up to 31/07/94; no change of members
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Request DocumentReturn made up to 31/07/94; no change of members
25 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
25 Nov 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
25 Nov 1993 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
23 Aug 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
23 Aug 1993 363s Return made up to 31/07/93; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 31/07/93; full list of members
15 Jul 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
17 Aug 1992 363s Return made up to 31/07/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/07/92; no change of members
04 Aug 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
07 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
07 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
10 Sep 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991