PACIFIC CONSTRUCTION LIMITED — Filings & Documents (146)
Page 2 of 2
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-09-14 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-09-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-09 · Annual Return
(E)Certificate of Registration of Charge
2000-03-18 · Charges
(E)FM1 - Mortgage or charge details
2000-03-18 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-03-01 · Share Related
(E)Ordinary resolution
2000-03-01 · Other
(E)FSC1 - Return of Allotments
2000-03-01 · Share Related
(E)FAR1 - Annual return (with a list of members)
1999-05-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-09 · Director/Secretary Change
(E)Special resolution
1998-10-22 · Other
(E)Special resolution for change of name
1998-08-03 · Other
Certificate of Incorporation on Change of Name
1998-08-03 · Name Change
(E)FR1 - Notification of Situation of Registered Office
1998-07-21 · Address Change
Certificate of Incorporation on Change of Name
1998-06-30 · Name Change
(E)Special resolution for change of name
1998-06-30 · Other
(E)FAR1 - Annual return (with a list of members)
1998-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-12-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-09-09 · Address Change
(E)Notice of registered office and any change thereof
1996-11-15 · Address Change
(E)Annual return
1996-07-16 · Annual Return
(E)Annual return
1996-07-16 · Annual Return
(E)Annual return
1996-05-20 · Annual Return
(E)Notice of registered office and any change thereof
1996-05-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-17 · Director/Secretary Change
(E)Annual return
1995-06-09 · Annual Return
(E)Annual return
1992-01-09 · Annual Return
(E)Notice of registered office and any change thereof
1991-12-12 · Address Change
(E)Notice of registered office and any change thereof
1991-11-15 · Address Change
(E)Resignation letter from directors or secretaries
1991-05-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-06 · Director/Secretary Change
(E)Annual return
1990-11-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-02-16 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-11-14 · Director/Secretary Change
(E)FIB - Return of allotments
1989-11-14 · Other
(E)Notice of registered office and any change thereof
1989-09-22 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1989-08-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-04-28 · Memorandum & Articles
(E)Statutory Declaration
1989-04-28 · Other
Certificate of Incorporation
1989-04-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 2000-03-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-03-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-03-01 | |
| (E)Ordinary resolution | Other | 2000-03-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-09 | |
| (E)Special resolution | Other | 1998-10-22 | |
| (E)Special resolution for change of name | Other | 1998-08-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-08-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-06-30 | |
| (E)Special resolution for change of name | Other | 1998-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-15 | |
| (E)Annual return | Annual Return | 1996-07-16 | |
| (E)Annual return | Annual Return | 1996-07-16 | |
| (E)Annual return | Annual Return | 1996-05-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-17 | |
| (E)Annual return | Annual Return | 1995-06-09 | |
| (E)Annual return | Annual Return | 1992-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-06 | |
| (E)Annual return | Annual Return | 1990-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-11-14 | |
| (E)FIB - Return of allotments | Other | 1989-11-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-04-28 | |
| (E)Statutory Declaration | Other | 1989-04-28 | |
| Certificate of Incorporation | Incorporation | 1989-04-28 |
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