PACIFIC CALEDONIAN LIMITED — Filings & Documents (46)
Information sheet re S.746(2)
2015-01-30 · Other
Information sheet re S.744(3)
2014-09-26 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2011-11-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-08-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-17 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-12-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-15 · Other
(E)FAR1 - Annual return (with a list of members)
1998-10-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-14 · Annual Return
(E)Annual return
1996-10-19 · Annual Return
(E)Annual return
1995-11-04 · Annual Return
(E)Annual return
1994-12-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-08-23 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-03-03 · Annual Return
(E)Annual return
1992-02-27 · Annual Return
(E)Ordinary resolution
1991-06-14 · Other
(E)FIII - Notice of increase in nominal capital
1991-06-14 · Other
(E)FIB - Return of allotments
1991-06-14 · Other
(E)FVIII - Annual return by certificate of no change
1991-03-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-06-09 · Annual Return
(E)Annual return
1988-05-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-08-21 · Address Change
(E)Special resolution
1987-03-03 · Other
Certificate of Incorporation on Change of Name
1987-03-03 · Name Change
(E)Notice of registered office and any change thereof
1987-02-04 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-02-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-04 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-09-23 · Memorandum & Articles
(E)Statutory Declaration
1986-09-23 · Other
Certificate of Incorporation
1986-09-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-01-30 | |
| Information sheet re S.744(3) | Other | 2014-09-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-12-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-14 | |
| (E)Annual return | Annual Return | 1996-10-19 | |
| (E)Annual return | Annual Return | 1995-11-04 | |
| (E)Annual return | Annual Return | 1994-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-03-03 | |
| (E)Annual return | Annual Return | 1992-02-27 | |
| (E)Ordinary resolution | Other | 1991-06-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-06-14 | |
| (E)FIB - Return of allotments | Other | 1991-06-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-03-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-06-09 | |
| (E)Annual return | Annual Return | 1988-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-21 | |
| (E)Special resolution | Other | 1987-03-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-03-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-09-23 | |
| (E)Statutory Declaration | Other | 1986-09-23 | |
| Certificate of Incorporation | Incorporation | 1986-09-23 |
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