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PIMCO 2852 LIMITED

Company number 07163664

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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)
25 Jun 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Jun 2010	SH01	Statement of capital following an allotment of shares on 27 May 2010 GBP 401.00	View PDF Statement of capital following an allotment of shares on 27 May 2010 GBP 401.00 - link opens in a new window - 4 pages (4 pages)
25 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sdiv 27/05/2010	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sdiv 27/05/2010 - link opens in a new window - 2 pages (2 pages)
24 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 41 pages (41 pages)
18 Jun 2010	AP01	Appointment of Mr David John Soley as a director	View PDF Appointment of Mr David John Soley as a director - link opens in a new window - 3 pages (3 pages)
18 Jun 2010	AP01	Appointment of James Keegan as a director	View PDF Appointment of James Keegan as a director - link opens in a new window - 3 pages (3 pages)
18 Jun 2010	AP01	Appointment of David John Mackay as a director	View PDF Appointment of David John Mackay as a director - link opens in a new window - 3 pages (3 pages)
18 Jun 2010	AP03	Appointment of James Keegan as a secretary	View PDF Appointment of James Keegan as a secretary - link opens in a new window - 3 pages (3 pages)
18 Jun 2010	SH01	Statement of capital following an allotment of shares on 1 June 2010 GBP 1,255	View PDF Statement of capital following an allotment of shares on 1 June 2010 GBP 1,255 - link opens in a new window - 7 pages (7 pages)
10 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
05 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 13 pages (13 pages)
25 Mar 2010	AD01	Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom on 25 March 2010	View PDF Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom on 25 March 2010 - link opens in a new window - 2 pages (2 pages)
25 Mar 2010	TM02	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary	View PDF Termination of appointment of Pinsent Masons Secretarial Limited as a secretary - link opens in a new window - 2 pages (2 pages)
25 Mar 2010	TM01	Termination of appointment of Pinsent Masons Director Limited as a director	View PDF Termination of appointment of Pinsent Masons Director Limited as a director - link opens in a new window - 2 pages (2 pages)
25 Mar 2010	TM01	Termination of appointment of Mark Ager as a director	View PDF Termination of appointment of Mark Ager as a director - link opens in a new window - 2 pages (2 pages)
25 Mar 2010	AP01	Appointment of William Scott as a director	View PDF Appointment of William Scott as a director - link opens in a new window - 3 pages (3 pages)
19 Feb 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 33 pages (33 pages)

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