FIRST PACIFIC CAPITAL LIMITED — Filings & Documents (369)
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(E)Authorization letter for registration of a prospectus
1995-05-09 · Other
(E)Annual return
1995-01-17 · Annual Return
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1995-01-14 · Other
(E)FVIIB - Notice of situation of register of charges
1995-01-14 · Other
(E)FVIIC - Notice of situation of register of members
1995-01-14 · Other
(E)FVIIIA - Notice of situation of minute books
1995-01-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-01-14 · Other
(E)Memorandum of satisfaction
1994-10-14 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-11 · Director/Secretary Change
(E)Authorization letter for registration of a prospectus
1994-06-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-27 · Director/Secretary Change
(E)Annual return
1993-07-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-05-08 · Other
(E)Resignation letter from directors or secretaries
1993-05-08 · Other
(E)Resignation letter from directors or secretaries
1993-05-08 · Other
(E)Resignation letter from directors or secretaries
1993-05-08 · Other
(E)Resignation letter from directors or secretaries
1993-05-08 · Other
(E)Resignation letter from directors or secretaries
1993-05-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-13 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-16 · Other
(E)Certificate of Registration of Charge
1993-01-16 · Charges
(E)FIXA - Notice of resignation of director or secretary
1993-01-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-11 · Director/Secretary Change
(E)Annual return
1992-08-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-04-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-20 · Director/Secretary Change
(E)Special resolution
1991-09-05 · Other
Certificate of Incorporation on Change of Name
1991-09-05 · Name Change
(E)Annual return
1991-08-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-15 · Director/Secretary Change
(E)Special resolution
1990-11-24 · Other
(E)Annual return
1990-07-10 · Annual Return
(E)Accounts / Financial Statements
1990-07-10 · Accounts
(E)Ordinary resolution
1990-07-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-14 · Director/Secretary Change
(E)Annual return
1989-11-01 · Annual Return
(E)Accounts / Financial Statements
1989-11-01 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-11 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1989-08-11 · Other
(E)FVIIB - Notice of situation of register of charges
1989-08-11 · Other
(E)FVIIC - Notice of situation of register of members
1989-08-11 · Other
(E)FVIIIA - Notice of situation of minute books
1989-08-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-08-11 · Other
(E) Explanatory Letter
1988-12-02 · Other
(E)Annual return
1988-12-02 · Annual Return
(E)FIB - Return of allotments
1988-10-28 · Other
(E)Court order
1988-09-27 · Other
(E)Court order
1988-09-06 · Other
(E)Minute for reduction of share capital
1988-09-06 · Charges
(E)Special resolution
1988-09-05 · Other
(E)FIB - Return of allotments
1988-08-04 · Other
(E)FI - Particulars of a contract relating to shares
1988-08-04 · Other
(E)Annual return
1988-07-22 · Annual Return
(E)Annual return
1988-07-22 · Annual Return
(E)Notice filed under s.54
1988-07-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-08 · Director/Secretary Change
(E)Ordinary resolution
1988-06-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-04 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1988-03-23 · Other
(E)FIB - Return of allotments
1987-11-13 · Other
(E)FI - Particulars of a contract relating to shares
1987-11-13 · Other
(E)FIB - Return of allotments
1987-11-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-09-03 · Other
(E)Certificate of Registration of Charge
1987-09-03 · Charges
(E)Annual return
1987-06-19 · Annual Return
(E)Accounts / Financial Statements
1987-06-19 · Accounts
(E)FIB - Return of allotments
1987-06-19 · Other
(E)FIB - Return of allotments
1987-06-19 · Other
(E)Ordinary resolution
1987-05-21 · Other
(E)FIB - Return of allotments
1987-02-28 · Other
(E)Ordinary resolution
1987-02-03 · Other
(E)FIII - Notice of increase in nominal capital
1987-02-03 · Other
(E)FIB - Return of allotments
1986-12-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-03 · Director/Secretary Change
(E)FIB - Return of allotments
1986-11-03 · Other
(E)FI - Particulars of a contract relating to shares
1986-11-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-15 · Director/Secretary Change
(E)Annual return
1986-07-08 · Annual Return
(E)Annual return
1986-07-08 · Annual Return
(E)FIB - Return of allotments
1986-07-01 · Other
(E)FI - Particulars of a contract relating to shares
1986-07-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-13 · Director/Secretary Change
(E)Ordinary resolution
1986-05-06 · Other
(E)Special resolution
1986-01-31 · Other
(E)FIB - Return of allotments
1985-10-28 · Other
(E)FI - Particulars of a contract relating to shares
1985-10-28 · Other
(E)Notice of registered office and any change thereof
1985-08-29 · Address Change
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1985-08-29 · Other
(E)FVIIB - Notice of situation of register of charges
1985-08-29 · Other
(E)FVIIC - Notice of situation of register of members
1985-08-29 · Other
(E)FVIIIA - Notice of situation of minute books
1985-08-29 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Authorization letter for registration of a prospectus | Other | 1995-05-09 | |
| (E)Annual return | Annual Return | 1995-01-17 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1995-01-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-01-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-01-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-01-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-01-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-11 | |
| (E)Authorization letter for registration of a prospectus | Other | 1994-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-27 | |
| (E)Annual return | Annual Return | 1993-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-11 | |
| (E)Annual return | Annual Return | 1992-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-20 | |
| (E)Special resolution | Other | 1991-09-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-09-05 | |
| (E)Annual return | Annual Return | 1991-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-15 | |
| (E)Special resolution | Other | 1990-11-24 | |
| (E)Annual return | Annual Return | 1990-07-10 | |
| (E)Accounts / Financial Statements | Accounts | 1990-07-10 | |
| (E)Ordinary resolution | Other | 1990-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-14 | |
| (E)Annual return | Annual Return | 1989-11-01 | |
| (E)Accounts / Financial Statements | Accounts | 1989-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-08-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-08-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-08-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-08-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-08-11 | |
| (E) Explanatory Letter | Other | 1988-12-02 | |
| (E)Annual return | Annual Return | 1988-12-02 | |
| (E)FIB - Return of allotments | Other | 1988-10-28 | |
| (E)Court order | Other | 1988-09-27 | |
| (E)Court order | Other | 1988-09-06 | |
| (E)Minute for reduction of share capital | Charges | 1988-09-06 | |
| (E)Special resolution | Other | 1988-09-05 | |
| (E)FIB - Return of allotments | Other | 1988-08-04 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1988-08-04 | |
| (E)Annual return | Annual Return | 1988-07-22 | |
| (E)Annual return | Annual Return | 1988-07-22 | |
| (E)Notice filed under s.54 | Other | 1988-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-08 | |
| (E)Ordinary resolution | Other | 1988-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1988-03-23 | |
| (E)FIB - Return of allotments | Other | 1987-11-13 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1987-11-13 | |
| (E)FIB - Return of allotments | Other | 1987-11-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 1987-09-03 | |
| (E)Annual return | Annual Return | 1987-06-19 | |
| (E)Accounts / Financial Statements | Accounts | 1987-06-19 | |
| (E)FIB - Return of allotments | Other | 1987-06-19 | |
| (E)FIB - Return of allotments | Other | 1987-06-19 | |
| (E)Ordinary resolution | Other | 1987-05-21 | |
| (E)FIB - Return of allotments | Other | 1987-02-28 | |
| (E)Ordinary resolution | Other | 1987-02-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-02-03 | |
| (E)FIB - Return of allotments | Other | 1986-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-03 | |
| (E)FIB - Return of allotments | Other | 1986-11-03 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1986-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-15 | |
| (E)Annual return | Annual Return | 1986-07-08 | |
| (E)Annual return | Annual Return | 1986-07-08 | |
| (E)FIB - Return of allotments | Other | 1986-07-01 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1986-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-13 | |
| (E)Ordinary resolution | Other | 1986-05-06 | |
| (E)Special resolution | Other | 1986-01-31 | |
| (E)FIB - Return of allotments | Other | 1985-10-28 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1985-10-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-29 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1985-08-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-08-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-08-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-08-29 |
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