DIESEL PACIFIC LIMITED — Filings & Documents (126)
Page 2 of 2
(E)FAR1 - Annual return (with a list of members)
1999-05-06 · Annual Return
(E)Ordinary resolution
1998-09-02 · Other
(E)FSC1 - Return of Allotments
1998-09-02 · Share Related
(E)FIII - Notice of increase in nominal capital
1998-08-07 · Other
(E)Ordinary resolution
1998-08-07 · Other
(E)FSC1 - Return of Allotments
1998-07-28 · Share Related
(E)FAR1 - Annual return (without a list of members)
1998-06-08 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1997-06-05 · Other
(E)FVIIIA - Notice of situation of minute books
1997-06-05 · Other
(E)FVIIC - Notice of situation of register of members
1997-06-05 · Other
(E)FVIIB - Notice of situation of register of charges
1997-06-05 · Other
(E)Annual return
1997-05-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-17 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1997-01-10 · Other
(E)Ordinary resolution
1997-01-10 · Other
(E)FIB - Return of allotments
1997-01-10 · Other
(E)Notice of registered office and any change thereof
1997-01-06 · Address Change
(E)FX(i) - Return of first directors and secretary
1997-01-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-24 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-12-24 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1996-07-09 · Name Change
(E)Special resolution for change of name
1996-07-09 · Other
(E)Notice of registered office and any change thereof
1996-04-16 · Address Change
(E)Memorandum & Articles of Association
1996-04-16 · Memorandum & Articles
(E)Declaration of Compliance
1996-04-16 · Other
Certificate of Incorporation
1996-04-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-06 | |
| (E)Ordinary resolution | Other | 1998-09-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-09-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-08-07 | |
| (E)Ordinary resolution | Other | 1998-08-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-07-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-06-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-06-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-06-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-06-05 | |
| (E)Annual return | Annual Return | 1997-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-01-10 | |
| (E)Ordinary resolution | Other | 1997-01-10 | |
| (E)FIB - Return of allotments | Other | 1997-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-12-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-07-09 | |
| (E)Special resolution for change of name | Other | 1996-07-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-04-16 | |
| (E)Declaration of Compliance | Other | 1996-04-16 | |
| Certificate of Incorporation | Incorporation | 1996-04-16 |
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