LLOYDS TSB PACIFIC LIMITED — Filings & Documents (221)
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(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-18 · Director/Secretary Change
(E)FAR1 - Annual return
1997-06-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-07 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-05-16 · Name Change
(E)Special resolution for change of name
1997-05-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-19 · Director/Secretary Change
(E)Annual return
1996-06-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-12-18 · Address Change
(E)Notice of registered office and any change thereof
1995-12-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-07 · Director/Secretary Change
(E)Annual return
1995-07-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-17 · Director/Secretary Change
(E)Annual return
1994-06-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-29 · Director/Secretary Change
(E)Annual return
1993-07-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-14 · Director/Secretary Change
(E)Annual return
1992-06-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-21 · Director/Secretary Change
(E)Annual return
1991-05-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-06 · Director/Secretary Change
(E)Annual return
1990-06-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-24 · Director/Secretary Change
(E)Annual return
1989-05-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-02-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-02 · Director/Secretary Change
(E)Annual return
1988-09-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-06-07 · Other
(E)Resignation letter from directors or secretaries
1988-06-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-19 · Director/Secretary Change
(E)Annual return
1987-11-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-26 · Director/Secretary Change
(E)Annual return
1986-08-07 · Annual Return
(E)Resignation letter from directors or secretaries
1985-12-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-10-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-19 · Director/Secretary Change
(E)Annual return
1985-09-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-05 · Director/Secretary Change
(E)Annual return
1984-08-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-04 · Other
(E)Annual return
1983-08-04 · Annual Return
(E)Notice of registered office and any change thereof
1983-03-07 · Address Change
(E)Special resolution
1982-09-24 · Other
Certificate of Incorporation on Change of Name
1982-09-24 · Name Change
(E)Annual return
1982-09-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-24 · Other
(E)Annual return
1981-08-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-12 · Other
(E)Annual return
1980-10-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-12-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-11-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-11-15 · Other
(E)Annual return
1979-08-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-20 · Other
(E)Annual return
1978-08-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-02-22 · Other
(E)Annual return
1977-09-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-09-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-09-15 · Other
(E)Notice of registered office and any change thereof
1977-08-05 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-18 | |
| (E)FAR1 - Annual return | Annual Return | 1997-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-05-16 | |
| (E)Special resolution for change of name | Other | 1997-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-19 | |
| (E)Annual return | Annual Return | 1996-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-07 | |
| (E)Annual return | Annual Return | 1995-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-17 | |
| (E)Annual return | Annual Return | 1994-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-29 | |
| (E)Annual return | Annual Return | 1993-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-14 | |
| (E)Annual return | Annual Return | 1992-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-21 | |
| (E)Annual return | Annual Return | 1991-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-06 | |
| (E)Annual return | Annual Return | 1990-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-24 | |
| (E)Annual return | Annual Return | 1989-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-02 | |
| (E)Annual return | Annual Return | 1988-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-06-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-19 | |
| (E)Annual return | Annual Return | 1987-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-26 | |
| (E)Annual return | Annual Return | 1986-08-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-19 | |
| (E)Annual return | Annual Return | 1985-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-05 | |
| (E)Annual return | Annual Return | 1984-08-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-04 | |
| (E)Annual return | Annual Return | 1983-08-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-03-07 | |
| (E)Special resolution | Other | 1982-09-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-09-24 | |
| (E)Annual return | Annual Return | 1982-09-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-24 | |
| (E)Annual return | Annual Return | 1981-08-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-12 | |
| (E)Annual return | Annual Return | 1980-10-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-12-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-11-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-11-15 | |
| (E)Annual return | Annual Return | 1979-08-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-20 | |
| (E)Annual return | Annual Return | 1978-08-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-02-22 | |
| (E)Annual return | Annual Return | 1977-09-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-09-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-09-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-08-05 |
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