SPL PACIFIC LIMITED — Filings & Documents (278)
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(E)FAR1 - Annual return (without a list of members)
1999-02-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-03-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-01-06 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-11 · Director/Secretary Change
(E)Annual return
1997-02-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-07 · Director/Secretary Change
(E)Annual return
1996-02-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-24 · Director/Secretary Change
(E)Annual return
1995-04-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-20 · Director/Secretary Change
(E)Annual return
1994-09-19 · Annual Return
(E)FXII - Receiver or manager's abstract
1994-09-02 · Other
(E)Annual return
1993-07-14 · Annual Return
(E)Annual return
1992-07-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-23 · Director/Secretary Change
(E)Annual return
1991-08-16 · Annual Return
(E)FXII - Receiver or manager's abstract
1991-08-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-28 · Director/Secretary Change
(E)Annual return
1990-07-09 · Annual Return
(E)Memorandum of satisfaction
1990-03-09 · Memorandum & Articles
(E)FXII - Receiver or manager's abstract
1990-01-25 · Other
(E)Annual return
1989-07-13 · Annual Return
(E)Special resolution
1989-05-19 · Other
Certificate of Incorporation on Change of Name
1989-05-19 · Name Change
(E)Annual return
1988-06-29 · Annual Return
(E)Annual return
1987-08-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-02-19 · Address Change
(E)Annual return
1986-11-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-21 · Director/Secretary Change
(E)Annual return
1986-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-04 · Director/Secretary Change
(E)Memorandum of satisfaction
1985-01-12 · Memorandum & Articles
(E)Annual return
1984-12-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-13 · Director/Secretary Change
(E)Special resolution
1984-11-24 · Other
(E)Annual return
1983-12-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-07 · Other
(E)Annual return
1982-12-07 · Annual Return
(E)Annual return
1981-12-18 · Annual Return
(E)Annual return
1981-12-08 · Annual Return
(E)Annual return
1979-10-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-11 · Other
(E)Annual return
1978-12-11 · Annual Return
(E)Annual return
1978-05-05 · Annual Return
(E)Annual return
1978-05-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-01-26 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-01-03 · Other
(E)Certificate of Registration of Charge
1977-01-03 · Charges
(E)Annual return
1976-01-29 · Annual Return
(E)Document relating to a registered charge filed for public information
1975-12-22 · Other
(E)Annual return
1974-12-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-11-20 · Other
(E)Memorandum of satisfaction
1974-10-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1974-10-17 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1974-04-26 · Other
(E)Annual return
1973-12-19 · Annual Return
(E)Special resolution
1973-11-10 · Other
(E)Ordinary resolution
1972-11-15 · Other
(E)FI - Particulars of a contract relating to shares
1972-11-14 · Other
(E)FIB - Return of allotments
1972-11-14 · Other
(E)Annual return
1972-11-10 · Annual Return
(E)FIB - Return of allotments
1972-11-10 · Other
(E)Annual return
1971-12-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1971-08-06 · Other
(E)Annual return
1971-01-13 · Annual Return
(E)Annual return
1971-01-13 · Annual Return
(E)Annual return
1970-01-21 · Annual Return
(E)Annual return
1969-03-18 · Annual Return
(E)Notice of registered office and any change thereof
1969-03-18 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1968-05-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1968-02-14 · Other
(E)Court order under s.86
1968-02-03 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1968-01-25 · Other
(E)Certificate of Registration of Charge
1968-01-25 · Charges
(E)Annual return
1968-01-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1968-01-19 · Other
(E)Memorandum of satisfaction
1968-01-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1968-01-12 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1968-01-12 · Other
(E)Certificate of Registration of Charge
1968-01-12 · Charges
(E)FIB - Return of allotments
1967-11-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1967-11-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1967-07-13 · Other
(E)Document relating to a registered charge filed for public information
1967-06-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1967-06-05 · Other
(E)Annual return
1966-12-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1966-12-16 · Other
(E)Memorandum of satisfaction
1966-03-22 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-11 | |
| (E)Annual return | Annual Return | 1997-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-07 | |
| (E)Annual return | Annual Return | 1996-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-24 | |
| (E)Annual return | Annual Return | 1995-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-20 | |
| (E)Annual return | Annual Return | 1994-09-19 | |
| (E)FXII - Receiver or manager's abstract | Other | 1994-09-02 | |
| (E)Annual return | Annual Return | 1993-07-14 | |
| (E)Annual return | Annual Return | 1992-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-23 | |
| (E)Annual return | Annual Return | 1991-08-16 | |
| (E)FXII - Receiver or manager's abstract | Other | 1991-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-28 | |
| (E)Annual return | Annual Return | 1990-07-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-03-09 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-01-25 | |
| (E)Annual return | Annual Return | 1989-07-13 | |
| (E)Special resolution | Other | 1989-05-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-05-19 | |
| (E)Annual return | Annual Return | 1988-06-29 | |
| (E)Annual return | Annual Return | 1987-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-19 | |
| (E)Annual return | Annual Return | 1986-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-21 | |
| (E)Annual return | Annual Return | 1986-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-01-12 | |
| (E)Annual return | Annual Return | 1984-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-13 | |
| (E)Special resolution | Other | 1984-11-24 | |
| (E)Annual return | Annual Return | 1983-12-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-07 | |
| (E)Annual return | Annual Return | 1982-12-07 | |
| (E)Annual return | Annual Return | 1981-12-18 | |
| (E)Annual return | Annual Return | 1981-12-08 | |
| (E)Annual return | Annual Return | 1979-10-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-11 | |
| (E)Annual return | Annual Return | 1978-12-11 | |
| (E)Annual return | Annual Return | 1978-05-05 | |
| (E)Annual return | Annual Return | 1978-05-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-01-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 1977-01-03 | |
| (E)Annual return | Annual Return | 1976-01-29 | |
| (E)Document relating to a registered charge filed for public information | Other | 1975-12-22 | |
| (E)Annual return | Annual Return | 1974-12-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-11-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1974-10-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1974-10-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-04-26 | |
| (E)Annual return | Annual Return | 1973-12-19 | |
| (E)Special resolution | Other | 1973-11-10 | |
| (E)Ordinary resolution | Other | 1972-11-15 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1972-11-14 | |
| (E)FIB - Return of allotments | Other | 1972-11-14 | |
| (E)Annual return | Annual Return | 1972-11-10 | |
| (E)FIB - Return of allotments | Other | 1972-11-10 | |
| (E)Annual return | Annual Return | 1971-12-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-08-06 | |
| (E)Annual return | Annual Return | 1971-01-13 | |
| (E)Annual return | Annual Return | 1971-01-13 | |
| (E)Annual return | Annual Return | 1970-01-21 | |
| (E)Annual return | Annual Return | 1969-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1969-03-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-05-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-02-14 | |
| (E)Court order under s.86 | Other | 1968-02-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1968-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 1968-01-25 | |
| (E)Annual return | Annual Return | 1968-01-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-01-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1968-01-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1968-01-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1968-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 1968-01-12 | |
| (E)FIB - Return of allotments | Other | 1967-11-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1967-11-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1967-07-13 | |
| (E)Document relating to a registered charge filed for public information | Other | 1967-06-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1967-06-05 | |
| (E)Annual return | Annual Return | 1966-12-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1966-12-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1966-03-22 |
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