TRACTEBEL PACIFIC LIMITED — Filings & Documents (154)
Page 2 of 2
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-02 · Director/Secretary Change
(E)Special resolution
1987-07-02 · Other
(E)Special resolution
1987-06-09 · Other
Certificate of Incorporation on Change of Name
1987-06-09 · Name Change
(E)Annual return
1987-05-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-07 · Director/Secretary Change
(E)Annual return
1986-04-29 · Annual Return
(E)Annual return
1985-06-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-09 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1984-10-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-01 · Other
(E)FX(i) - Return of first directors and secretary
1984-10-01 · Director/Secretary Change
(E)Memorandum & Articles of Association
1984-03-28 · Memorandum & Articles
(E)Annual return
1984-03-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-04 · Other
(E)Annual return
1983-05-04 · Annual Return
(E)Annual return
1982-10-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-17 · Other
(E)Ordinary resolution
1982-02-22 · Other
(E)FIII - Notice of increase in nominal capital
1982-02-22 · Other
(E)FIB - Return of allotments
1982-02-22 · Other
(E)Ordinary resolution
1981-11-27 · Other
(E)FIII - Notice of increase in nominal capital
1981-11-27 · Other
(E)FIB - Return of allotments
1981-11-27 · Other
(E)Notice of registered office and any change thereof
1981-11-24 · Address Change
(E)Annual return
1981-06-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-12 · Other
(E)Ordinary resolution
1981-06-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-12 · Other
(E)FIB - Return of allotments
1981-06-12 · Other
(E)Ordinary resolution
1981-04-10 · Other
(E)FIII - Notice of increase in nominal capital
1981-04-10 · Other
(E)FIB - Return of allotments
1981-04-10 · Other
(E)Ordinary resolution
1981-01-16 · Other
(E)FIII - Notice of increase in nominal capital
1981-01-16 · Other
(E)FIB - Return of allotments
1981-01-16 · Other
(E)Ordinary resolution
1980-10-07 · Other
(E)FIII - Notice of increase in nominal capital
1980-10-07 · Other
(E)FIB - Return of allotments
1980-10-07 · Other
(E)Annual return
1980-06-09 · Annual Return
(E)Annual return
1980-06-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-26 · Other
(E)FIB - Return of allotments
1979-07-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-27 · Other
(E)Notice of registered office and any change thereof
1979-02-22 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-14 · Other
(E)Memorandum & Articles of Association
1979-01-09 · Memorandum & Articles
(E)Statutory Declaration
1979-01-09 · Other
Certificate of Incorporation
1979-01-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-02 | |
| (E)Special resolution | Other | 1987-07-02 | |
| (E)Special resolution | Other | 1987-06-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-06-09 | |
| (E)Annual return | Annual Return | 1987-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-07 | |
| (E)Annual return | Annual Return | 1986-04-29 | |
| (E)Annual return | Annual Return | 1985-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-03-28 | |
| (E)Annual return | Annual Return | 1984-03-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-04 | |
| (E)Annual return | Annual Return | 1983-05-04 | |
| (E)Annual return | Annual Return | 1982-10-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-17 | |
| (E)Ordinary resolution | Other | 1982-02-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-02-22 | |
| (E)FIB - Return of allotments | Other | 1982-02-22 | |
| (E)Ordinary resolution | Other | 1981-11-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-11-27 | |
| (E)FIB - Return of allotments | Other | 1981-11-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-11-24 | |
| (E)Annual return | Annual Return | 1981-06-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-12 | |
| (E)Ordinary resolution | Other | 1981-06-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-12 | |
| (E)FIB - Return of allotments | Other | 1981-06-12 | |
| (E)Ordinary resolution | Other | 1981-04-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-04-10 | |
| (E)FIB - Return of allotments | Other | 1981-04-10 | |
| (E)Ordinary resolution | Other | 1981-01-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-01-16 | |
| (E)FIB - Return of allotments | Other | 1981-01-16 | |
| (E)Ordinary resolution | Other | 1980-10-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-10-07 | |
| (E)FIB - Return of allotments | Other | 1980-10-07 | |
| (E)Annual return | Annual Return | 1980-06-09 | |
| (E)Annual return | Annual Return | 1980-06-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-26 | |
| (E)FIB - Return of allotments | Other | 1979-07-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-02-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-01-09 | |
| (E)Statutory Declaration | Other | 1979-01-09 | |
| Certificate of Incorporation | Incorporation | 1979-01-09 |
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