REMY PACIFIQUE LIMITED — Filings & Documents (212)
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(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-01 · Director/Secretary Change
(E)Special resolution
1989-11-01 · Other
(E)Special resolution
1989-11-01 · Other
(E)FIB - Return of allotments
1989-11-01 · Other
(E)Annual return
1989-09-28 · Annual Return
(E)Special resolution
1989-03-31 · Other
Certificate of Incorporation on Change of Name
1989-03-31 · Name Change
(E)Annual return
1988-12-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-10 · Director/Secretary Change
(E)Annual return
1988-07-10 · Annual Return
(E)Court order
1987-08-07 · Other
Certificate of Registration on Reduction of Share Capital
1987-08-07 · Share Related
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-21 · Director/Secretary Change
(E)Special resolution
1987-07-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-18 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1987-05-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-29 · Director/Secretary Change
(E)Special resolution
1987-03-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-12 · Director/Secretary Change
Certificate of Registration on Reduction of Share Capital
1986-11-06 · Share Related
(E)FIB - Return of allotments
1986-11-04 · Other
(E)Court order
1986-10-31 · Other
(E)Minute for reduction of share capital
1986-10-31 · Charges
(E)Ordinary resolution
1986-10-23 · Other
(E)Special resolution
1986-10-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-27 · Director/Secretary Change
(E)Annual return
1985-10-15 · Annual Return
(E)Annual return
1985-10-15 · Annual Return
(E)Ordinary resolution
1985-10-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-25 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-01-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-21 · Director/Secretary Change
(E)Ordinary resolution
1984-10-11 · Other
(E)Annual return
1984-10-04 · Annual Return
(E)Annual return
1984-10-04 · Annual Return
(E)FVIIC - Notice of situation of register of members
1984-09-19 · Other
(E)FIB - Return of allotments
1984-05-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-05 · Other
(E)Annual return
1983-07-29 · Annual Return
(E)Annual return
1983-07-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-14 · Other
(E)Statutory Declaration
1982-10-12 · Other
(E)Annual return
1982-10-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-12 · Other
(E)Annual return
1982-10-12 · Annual Return
(E)Annual return
1982-10-12 · Annual Return
(E)Ordinary resolution
1981-08-27 · Other
(E)FIII - Notice of increase in nominal capital
1981-08-27 · Other
(E)Special resolution
1981-08-27 · Other
(E)Annual return
1981-08-27 · Annual Return
(E)Annual return
1981-08-27 · Annual Return
(E)FIB - Return of allotments
1981-08-08 · Other
(E)FI - Particulars of a contract relating to shares
1981-08-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-07-28 · Other
(E)Certificate of Registration of Charge
1981-07-28 · Charges
(E)Notice of registered office and any change thereof
1981-07-25 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-25 · Other
(E)Notice of registered office and any change thereof
1980-11-17 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-18 · Other
(E)Annual return
1980-08-16 · Annual Return
(E)Annual return
1980-08-16 · Annual Return
(E)FIB - Return of allotments
1980-06-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-14 · Other
(E)Ordinary resolution
1980-05-10 · Other
(E)Notice filed under s.54
1980-05-10 · Other
(E)FIII - Notice of increase in nominal capital
1980-05-10 · Other
(E)FIB - Return of allotments
1980-05-10 · Other
(E)FI - Particulars of a contract relating to shares
1980-05-10 · Other
(E)Prospectus
1980-04-18 · Other
(E)Notice of registered office and any change thereof
1980-04-18 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-03-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-23 · Other
(E)Annual return
1980-01-23 · Annual Return
(E)Memorandum of satisfaction
1979-12-21 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1979-06-19 · Other
(E)Annual return
1979-01-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-06-24 · Other
(E)Annual return
1978-02-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-10-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-07-23 · Other
(E)Annual return
1976-09-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-09-22 · Other
(E)Memorandum of satisfaction
1976-07-19 · Memorandum & Articles
(E)Annual return
1976-01-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1975-07-02 · Other
(E)Certificate of Registration of Charge
1975-07-02 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1974-11-23 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-01 | |
| (E)Special resolution | Other | 1989-11-01 | |
| (E)Special resolution | Other | 1989-11-01 | |
| (E)FIB - Return of allotments | Other | 1989-11-01 | |
| (E)Annual return | Annual Return | 1989-09-28 | |
| (E)Special resolution | Other | 1989-03-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-03-31 | |
| (E)Annual return | Annual Return | 1988-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-10 | |
| (E)Annual return | Annual Return | 1988-07-10 | |
| (E)Court order | Other | 1987-08-07 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 1987-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-21 | |
| (E)Special resolution | Other | 1987-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-29 | |
| (E)Special resolution | Other | 1987-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-12 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 1986-11-06 | |
| (E)FIB - Return of allotments | Other | 1986-11-04 | |
| (E)Court order | Other | 1986-10-31 | |
| (E)Minute for reduction of share capital | Charges | 1986-10-31 | |
| (E)Ordinary resolution | Other | 1986-10-23 | |
| (E)Special resolution | Other | 1986-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-27 | |
| (E)Annual return | Annual Return | 1985-10-15 | |
| (E)Annual return | Annual Return | 1985-10-15 | |
| (E)Ordinary resolution | Other | 1985-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-21 | |
| (E)Ordinary resolution | Other | 1984-10-11 | |
| (E)Annual return | Annual Return | 1984-10-04 | |
| (E)Annual return | Annual Return | 1984-10-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-09-19 | |
| (E)FIB - Return of allotments | Other | 1984-05-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-05 | |
| (E)Annual return | Annual Return | 1983-07-29 | |
| (E)Annual return | Annual Return | 1983-07-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-14 | |
| (E)Statutory Declaration | Other | 1982-10-12 | |
| (E)Annual return | Annual Return | 1982-10-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-12 | |
| (E)Annual return | Annual Return | 1982-10-12 | |
| (E)Annual return | Annual Return | 1982-10-12 | |
| (E)Ordinary resolution | Other | 1981-08-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-08-27 | |
| (E)Special resolution | Other | 1981-08-27 | |
| (E)Annual return | Annual Return | 1981-08-27 | |
| (E)Annual return | Annual Return | 1981-08-27 | |
| (E)FIB - Return of allotments | Other | 1981-08-08 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1981-08-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 1981-07-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-07-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-11-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-18 | |
| (E)Annual return | Annual Return | 1980-08-16 | |
| (E)Annual return | Annual Return | 1980-08-16 | |
| (E)FIB - Return of allotments | Other | 1980-06-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-14 | |
| (E)Ordinary resolution | Other | 1980-05-10 | |
| (E)Notice filed under s.54 | Other | 1980-05-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-05-10 | |
| (E)FIB - Return of allotments | Other | 1980-05-10 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1980-05-10 | |
| (E)Prospectus | Other | 1980-04-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-04-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-03-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-23 | |
| (E)Annual return | Annual Return | 1980-01-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1979-12-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-06-19 | |
| (E)Annual return | Annual Return | 1979-01-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-06-24 | |
| (E)Annual return | Annual Return | 1978-02-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-10-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-07-23 | |
| (E)Annual return | Annual Return | 1976-09-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-09-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1976-07-19 | |
| (E)Annual return | Annual Return | 1976-01-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1975-07-02 | |
| (E)Certificate of Registration of Charge | Charges | 1975-07-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-11-23 |
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