BEA PACIFIC LIMITED — Filings & Documents (394)
Page 2 of 4
(E)FVIIC - Notice of situation of register of members
1995-11-29 · Other
(E)FVIIIA - Notice of situation of minute books
1995-11-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-02 · Director/Secretary Change
(E)Annual return
1995-05-05 · Annual Return
(E)Accounts / Financial Statements
1995-05-05 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-29 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-07-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-07-25 · Memorandum & Articles
(E)Notice/Form
1994-06-25 · Other
(E)Special resolution
1994-06-25 · Other
(E)Annual return
1994-04-28 · Annual Return
(E)Accounts / Financial Statements
1994-04-28 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-28 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-10-22 · Other
(E)FVIIIA - Notice of situation of minute books
1993-10-22 · Other
(E)FVIIB - Notice of situation of register of charges
1993-10-22 · Other
(E)FVIIC - Notice of situation of register of members
1993-10-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-21 · Director/Secretary Change
(E)Ordinary and special resolution
1993-09-11 · Other
(E)Ordinary resolution
1993-09-11 · Other
(E)FIB - Return of allotments
1993-09-08 · Other
(E)Resignation letter from directors or secretaries
1993-09-08 · Other
(E)Resignation letter from directors or secretaries
1993-09-08 · Other
(E)Resignation letter from directors or secretaries
1993-09-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-08 · Director/Secretary Change
(E)Special resolution
1993-07-22 · Other
Certificate of Incorporation on Change of Name
1993-07-22 · Name Change
(E)Annual return
1993-06-19 · Annual Return
(E)Accounts / Financial Statements
1993-06-19 · Accounts
(E)Memorandum of satisfaction
1993-04-08 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-01-07 · Other
(E)Resignation letter from directors or secretaries
1993-01-07 · Other
(E)Memorandum of satisfaction
1992-08-28 · Memorandum & Articles
(E)Special resolution
1992-06-30 · Other
(E)Return filed under s.64A
1992-06-30 · Other
(E)Notice filed under s.54
1992-06-30 · Other
(E)Annual return
1992-06-24 · Annual Return
(E)Accounts / Financial Statements
1992-06-24 · Accounts
(E)FXA - Notice of situation of register of directors and secretaries
1992-06-23 · Other
(E)FVIIIA - Notice of situation of minute books
1992-06-23 · Other
(E)FVIIB - Notice of situation of register of charges
1992-06-23 · Other
(E)FVIIC - Notice of situation of register of members
1992-06-23 · Other
(E)Notice of registered office and any change thereof
1992-06-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-06 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-06-04 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-02 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-05-12 · Memorandum & Articles
(E)FIB - Return of allotments
1992-04-28 · Other
(E)Special resolution
1992-04-27 · Other
(E)Statutory Declaration
1992-04-25 · Other
(E)Statutory Declaration
1992-04-25 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-20 · Other
(E)Certificate of Registration of Charge
1992-03-20 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-03-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-06 · Director/Secretary Change
(E)Agreement or contract
1991-11-14 · Other
(E)FIB - Return of allotments
1991-11-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-08 · Other
(E)Certificate of Registration of Charge
1991-11-08 · Charges
(E)Special resolution
1991-10-21 · Other
(E)FIII - Notice of increase in nominal capital
1991-10-21 · Other
(E)Return filed under s.64A
1991-10-21 · Other
(E)Memorandum of satisfaction
1991-10-21 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-27 · Other
(E)Certificate of Registration of Charge
1991-08-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-11 · Other
(E)Certificate of Registration of Charge
1991-06-11 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-08 · Director/Secretary Change
(E)Annual return
1991-05-30 · Annual Return
(E)Accounts / Financial Statements
1991-05-30 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-05-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-25 · Director/Secretary Change
(E)Final statement of accounts
1991-04-24 · Other
(E)FIB - Return of allotments
1991-04-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-04-11 · Other
(E)FVIIIA - Notice of situation of minute books
1991-04-11 · Other
(E)FVIIC - Notice of situation of register of members
1991-04-11 · Other
(E)FVIIB - Notice of situation of register of charges
1991-04-11 · Other
(E)Notice of registered office and any change thereof
1991-04-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-11 · Director/Secretary Change
(E)Special resolution
1991-03-07 · Other
(E)Special resolution
1991-02-07 · Other
(E)FIII - Notice of increase in nominal capital
1991-02-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-03 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-09 · Other
(E)Certificate of Registration of Charge
1990-11-09 · Charges
(E)FIB - Return of allotments
1990-08-15 · Other
(E)Return filed under s.64A
1990-08-15 · Other
(E)FIII - Notice of increase in nominal capital
1990-08-15 · Other
(E)Special resolution
1990-08-15 · Other
(E)Annual return
1990-06-29 · Annual Return
(E)Accounts / Financial Statements
1990-06-29 · Accounts
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-23 · Other
(E)Certificate of Registration of Charge
1990-06-23 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FVIIC - Notice of situation of register of members | Other | 1995-11-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-02 | |
| (E)Annual return | Annual Return | 1995-05-05 | |
| (E)Accounts / Financial Statements | Accounts | 1995-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-25 | |
| (E)Notice/Form | Other | 1994-06-25 | |
| (E)Special resolution | Other | 1994-06-25 | |
| (E)Annual return | Annual Return | 1994-04-28 | |
| (E)Accounts / Financial Statements | Accounts | 1994-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-10-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-10-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-10-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-21 | |
| (E)Ordinary and special resolution | Other | 1993-09-11 | |
| (E)Ordinary resolution | Other | 1993-09-11 | |
| (E)FIB - Return of allotments | Other | 1993-09-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-09-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-09-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-08 | |
| (E)Special resolution | Other | 1993-07-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-07-22 | |
| (E)Annual return | Annual Return | 1993-06-19 | |
| (E)Accounts / Financial Statements | Accounts | 1993-06-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-01-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-01-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-08-28 | |
| (E)Special resolution | Other | 1992-06-30 | |
| (E)Return filed under s.64A | Other | 1992-06-30 | |
| (E)Notice filed under s.54 | Other | 1992-06-30 | |
| (E)Annual return | Annual Return | 1992-06-24 | |
| (E)Accounts / Financial Statements | Accounts | 1992-06-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-06-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-06-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-06-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-06-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-05-12 | |
| (E)FIB - Return of allotments | Other | 1992-04-28 | |
| (E)Special resolution | Other | 1992-04-27 | |
| (E)Statutory Declaration | Other | 1992-04-25 | |
| (E)Statutory Declaration | Other | 1992-04-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-06 | |
| (E)Agreement or contract | Other | 1991-11-14 | |
| (E)FIB - Return of allotments | Other | 1991-11-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-08 | |
| (E)Special resolution | Other | 1991-10-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-10-21 | |
| (E)Return filed under s.64A | Other | 1991-10-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-10-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-27 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-08 | |
| (E)Annual return | Annual Return | 1991-05-30 | |
| (E)Accounts / Financial Statements | Accounts | 1991-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-25 | |
| (E)Final statement of accounts | Other | 1991-04-24 | |
| (E)FIB - Return of allotments | Other | 1991-04-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-04-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-04-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-04-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-11 | |
| (E)Special resolution | Other | 1991-03-07 | |
| (E)Special resolution | Other | 1991-02-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-09 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-09 | |
| (E)FIB - Return of allotments | Other | 1990-08-15 | |
| (E)Return filed under s.64A | Other | 1990-08-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-08-15 | |
| (E)Special resolution | Other | 1990-08-15 | |
| (E)Annual return | Annual Return | 1990-06-29 | |
| (E)Accounts / Financial Statements | Accounts | 1990-06-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-23 |
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