SPL PACIFIC LIMITED — Filings & Documents (278)

Page 3 of 3

(E)FIV - Particulars of a mortgage or charge created by a local company

1966-03-22 · Other

(E)Certificate of Registration of Charge

1966-03-22 · Charges

(E)Special resolution

1966-02-21 · Other

(E)Annual return

1966-01-29 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1965-08-05 · Other

(E)Certificate of Registration of Charge

1965-08-05 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1965-08-05 · Other

(E)Certificate of Registration of Charge

1965-08-05 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1965-06-24 · Other

(E)Certificate of Registration of Charge

1965-06-24 · Charges

(E)FX - Particulars of directors or managers and of any changes therein

1965-06-11 · Other

(E)Accounts / Financial Statements

1965-04-09 · Accounts

(E)FX - Particulars of directors or managers and of any changes therein

1964-08-15 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1964-01-10 · Other

(E)Annual return

1964-01-10 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1963-03-06 · Other

(E)Annual return

1963-03-06 · Annual Return

(E)Memorandum of satisfaction

1962-03-19 · Memorandum & Articles

(E)Annual return

1962-02-26 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1962-02-26 · Other

(E)FIB - Return of allotments

1961-08-22 · Other

(E)Notice filed under s.54

1961-08-15 · Other

(E)FIII - Notice of increase in nominal capital

1961-07-24 · Other

(E)Reprint of Memorandum & Articles of Association

1961-07-24 · Memorandum & Articles

(E)Annual return

1961-02-17 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1961-02-17 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1960-07-27 · Other

(E)Certificate of Registration of Charge

1960-07-27 · Charges

(E)Annual return

1960-01-12 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1959-10-30 · Other

(E)Certificate of Registration of Charge

1959-10-30 · Charges

(E)FX - Particulars of directors or managers and of any changes therein

1958-12-16 · Other

(E)Annual return

1958-12-16 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1958-01-03 · Other

(E)Annual return

1958-01-03 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1957-02-20 · Other

(E)Certificate of Registration of Charge

1957-02-20 · Charges

(E)FX - Particulars of directors or managers and of any changes therein

1956-12-29 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1956-12-17 · Other

(E)Certificate of Registration of Charge

1956-12-17 · Charges

(E)Annual return

1956-12-07 · Annual Return

(E)Memorandum of satisfaction

1956-06-19 · Memorandum & Articles

(E)Annual return

1956-06-04 · Annual Return

(E)Notice of registered office and any change thereof

1956-05-22 · Address Change

(E)Statutory Declaration

1956-02-02 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1956-02-02 · Other

(E)Certificate of Registration of Charge

1956-02-02 · Charges

(E)FX(i) - Return of first directors and secretary

1956-02-02 · Director/Secretary Change

(E)Annual return

1955-02-22 · Annual Return

(E)Annual return

1954-02-01 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1953-11-10 · Other

(E)Document relating to a registered charge filed for public information

1953-09-07 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1953-09-07 · Other

(E)Certificate of Registration of Charge

1953-09-07 · Charges

(E)Annual return

1953-01-02 · Annual Return

(E)FX(i) - Return of first directors and secretary

1952-02-25 · Director/Secretary Change

(E)FX(i) - Return of first directors and secretary

1952-02-25 · Director/Secretary Change

(E)Annual return

1952-02-25 · Annual Return

(E)Annual return

1950-10-28 · Annual Return

(E)Annual return

1950-08-22 · Annual Return

(E)Notice of registered office and any change thereof

1949-08-22 · Address Change

(E)Annual return

1949-08-22 · Annual Return

(E)Annual return

1949-08-22 · Annual Return

(E)Annual return

1949-08-04 · Annual Return

(E)FI - Particulars of a contract relating to shares

1948-12-09 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1948-12-09 · Other

(E)Certificate of Registration of Charge

1948-12-09 · Charges

(E)FIB - Return of allotments

1948-05-25 · Other

(E)FIII - Notice of increase in nominal capital

1948-05-08 · Other

(E)Ordinary resolution

1948-05-08 · Other

(E)Notice of registered office and any change thereof

1948-02-21 · Address Change

(E)FIB - Return of allotments

1947-04-24 · Other

(E)Memorandum & Articles of Association

1947-02-12 · Memorandum & Articles

(E)Statutory Declaration

1947-02-12 · Other

(E)Statutory Declaration

1947-02-12 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1947-02-12 · Other

(E)Notice of registered office and any change thereof

1947-02-12 · Address Change

Certificate of Incorporation

1947-02-12 · Incorporation

Company Documents
Document	Type	Filing Date
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1966-03-22
(E)Certificate of Registration of Charge	Charges	1966-03-22
(E)Special resolution	Other	1966-02-21
(E)Annual return	Annual Return	1966-01-29
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1965-08-05
(E)Certificate of Registration of Charge	Charges	1965-08-05
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1965-08-05
(E)Certificate of Registration of Charge	Charges	1965-08-05
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1965-06-24
(E)Certificate of Registration of Charge	Charges	1965-06-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-06-11
(E)Accounts / Financial Statements	Accounts	1965-04-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1964-08-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1964-01-10
(E)Annual return	Annual Return	1964-01-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1963-03-06
(E)Annual return	Annual Return	1963-03-06
(E)Memorandum of satisfaction	Memorandum & Articles	1962-03-19
(E)Annual return	Annual Return	1962-02-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1962-02-26
(E)FIB - Return of allotments	Other	1961-08-22
(E)Notice filed under s.54	Other	1961-08-15
(E)FIII - Notice of increase in nominal capital	Other	1961-07-24
(E)Reprint of Memorandum & Articles of Association	Memorandum & Articles	1961-07-24
(E)Annual return	Annual Return	1961-02-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1961-02-17
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1960-07-27
(E)Certificate of Registration of Charge	Charges	1960-07-27
(E)Annual return	Annual Return	1960-01-12
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1959-10-30
(E)Certificate of Registration of Charge	Charges	1959-10-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1958-12-16
(E)Annual return	Annual Return	1958-12-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1958-01-03
(E)Annual return	Annual Return	1958-01-03
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1957-02-20
(E)Certificate of Registration of Charge	Charges	1957-02-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1956-12-29
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1956-12-17
(E)Certificate of Registration of Charge	Charges	1956-12-17
(E)Annual return	Annual Return	1956-12-07
(E)Memorandum of satisfaction	Memorandum & Articles	1956-06-19
(E)Annual return	Annual Return	1956-06-04
(E)Notice of registered office and any change thereof	Address Change	1956-05-22
(E)Statutory Declaration	Other	1956-02-02
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1956-02-02
(E)Certificate of Registration of Charge	Charges	1956-02-02
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1956-02-02
(E)Annual return	Annual Return	1955-02-22
(E)Annual return	Annual Return	1954-02-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1953-11-10
(E)Document relating to a registered charge filed for public information	Other	1953-09-07
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1953-09-07
(E)Certificate of Registration of Charge	Charges	1953-09-07
(E)Annual return	Annual Return	1953-01-02
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1952-02-25
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1952-02-25
(E)Annual return	Annual Return	1952-02-25
(E)Annual return	Annual Return	1950-10-28
(E)Annual return	Annual Return	1950-08-22
(E)Notice of registered office and any change thereof	Address Change	1949-08-22
(E)Annual return	Annual Return	1949-08-22
(E)Annual return	Annual Return	1949-08-22
(E)Annual return	Annual Return	1949-08-04
(E)FI - Particulars of a contract relating to shares	Other	1948-12-09
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1948-12-09
(E)Certificate of Registration of Charge	Charges	1948-12-09
(E)FIB - Return of allotments	Other	1948-05-25
(E)FIII - Notice of increase in nominal capital	Other	1948-05-08
(E)Ordinary resolution	Other	1948-05-08
(E)Notice of registered office and any change thereof	Address Change	1948-02-21
(E)FIB - Return of allotments	Other	1947-04-24
(E)Memorandum & Articles of Association	Memorandum & Articles	1947-02-12
(E)Statutory Declaration	Other	1947-02-12
(E)Statutory Declaration	Other	1947-02-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1947-02-12
(E)Notice of registered office and any change thereof	Address Change	1947-02-12
Certificate of Incorporation	Incorporation	1947-02-12

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