PAN-OCEAN LIMITED — Filings & Documents (104)
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(E)Information sheet re S.291(6)
2002-03-08 · Other
(E)Information sheet re S.291(5)
2001-11-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-03-04 · Other
(E)Annual return
1991-02-06 · Annual Return
(E)Resignation letter from directors or secretaries
1990-04-25 · Other
(E)Resignation letter from directors or secretaries
1990-04-25 · Other
(E)Resignation letter from directors or secretaries
1990-04-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-04-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-03-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-19 · Director/Secretary Change
(E)Annual return
1990-02-13 · Annual Return
(E)Resignation letter from directors or secretaries
1989-12-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-14 · Director/Secretary Change
(E)Annual return
1989-02-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-20 · Other
(E)Certificate of Registration of Charge
1988-12-20 · Charges
(E)Special resolution
1988-12-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-06-28 · Address Change
(E)Annual return
1988-05-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-08 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-12-31 · Other
(E)Certificate of Registration of Charge
1987-12-31 · Charges
(E)Memorandum & Articles of Association
1987-06-26 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-24 · Director/Secretary Change
(E) Explanatory Letter
1987-06-04 · Other
(E)Amended document
1987-06-04 · Other
(E)Amended document
1987-06-04 · Other
(E)Amended document
1987-06-04 · Other
(E)Amended document
1987-06-04 · Other
(E)Amended document
1987-06-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-06 · Other
(E)Certificate of Registration of Charge
1987-05-06 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-04-02 · Address Change
(E)Annual return
1987-03-16 · Annual Return
(E)Annual return
1987-03-16 · Annual Return
(E)Annual return
1987-03-16 · Annual Return
(E)Annual return
1987-03-16 · Annual Return
(E)Annual return
1987-03-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-02-27 · Other
(E)Certificate of Registration of Charge
1987-02-27 · Charges
(E)Special resolution
1987-02-23 · Other
(E)Special resolution
1987-02-07 · Other
(E)Notice of registered office and any change thereof
1985-06-13 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-02-01 · Other
(E)Certificate of Registration of Charge
1983-02-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-02-01 · Other
(E)Certificate of Registration of Charge
1983-02-01 · Charges
(E)Memorandum & Articles of Association
1983-01-28 · Memorandum & Articles
(E)Special resolution
1982-07-07 · Other
(E)Annual return
1982-03-19 · Annual Return
(E)Annual return
1981-01-12 · Annual Return
(E)Annual return
1980-02-29 · Annual Return
(E)Annual return
1979-02-19 · Annual Return
(E)Annual return
1978-01-10 · Annual Return
(E)Annual return
1977-03-19 · Annual Return
(E)Annual return
1975-12-31 · Annual Return
(E)Notice of registered office and any change thereof
1975-11-14 · Address Change
(E)Annual return
1975-03-06 · Annual Return
(E)Notice of registered office and any change thereof
1974-05-07 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1974-05-07 · Other
(E)Annual return
1974-05-07 · Annual Return
(E)Annual return
1972-10-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-03-10 · Other
(E)Annual return
1971-08-05 · Annual Return
(E)Annual return
1970-11-20 · Annual Return
(E)Annual return
1970-01-21 · Annual Return
(E)Notice of registered office and any change thereof
1969-01-13 · Address Change
(E)Annual return
1968-06-11 · Annual Return
(E)Annual return
1968-01-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1967-10-17 · Other
(E)Ordinary resolution
1967-04-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1967-04-05 · Other
(E)FIB - Return of allotments
1967-04-03 · Other
(E)FIII - Notice of increase in nominal capital
1967-03-31 · Other
(E)Annual return
1967-03-15 · Annual Return
(E)Annual return
1966-03-07 · Annual Return
(E)Annual return
1965-04-07 · Annual Return
(E)Annual return
1964-03-25 · Annual Return
(E)Annual return
1963-02-21 · Annual Return
(E)Annual return
1962-02-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1961-02-17 · Other
(E)Annual return
1961-02-17 · Annual Return
(E)Notice of registered office and any change thereof
1960-06-18 · Address Change
(E)Annual return
1960-02-01 · Annual Return
(E)Annual return
1959-02-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1958-02-21 · Other
(E)Annual return
1958-02-21 · Annual Return
(E)Annual return
1957-03-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1957-02-06 · Other
(E)Annual return
1956-02-20 · Annual Return
Certificate of Incorporation
1955-12-31 · Incorporation
(E)Special resolution
1955-12-19 · Other
(E)FIB - Return of allotments
1955-06-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1955-02-12 · Other
(E)Annual return
1955-02-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1954-04-01 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-03-08 | |
| (E)Information sheet re S.291(5) | Other | 2001-11-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-03-04 | |
| (E)Annual return | Annual Return | 1991-02-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-04-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-04-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-19 | |
| (E)Annual return | Annual Return | 1990-02-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-14 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-20 | |
| (E)Special resolution | Other | 1988-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-28 | |
| (E)Annual return | Annual Return | 1988-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 1987-12-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-24 | |
| (E) Explanatory Letter | Other | 1987-06-04 | |
| (E)Amended document | Other | 1987-06-04 | |
| (E)Amended document | Other | 1987-06-04 | |
| (E)Amended document | Other | 1987-06-04 | |
| (E)Amended document | Other | 1987-06-04 | |
| (E)Amended document | Other | 1987-06-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-02 | |
| (E)Annual return | Annual Return | 1987-03-16 | |
| (E)Annual return | Annual Return | 1987-03-16 | |
| (E)Annual return | Annual Return | 1987-03-16 | |
| (E)Annual return | Annual Return | 1987-03-16 | |
| (E)Annual return | Annual Return | 1987-03-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-02-27 | |
| (E)Certificate of Registration of Charge | Charges | 1987-02-27 | |
| (E)Special resolution | Other | 1987-02-23 | |
| (E)Special resolution | Other | 1987-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-06-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 1983-02-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 1983-02-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-01-28 | |
| (E)Special resolution | Other | 1982-07-07 | |
| (E)Annual return | Annual Return | 1982-03-19 | |
| (E)Annual return | Annual Return | 1981-01-12 | |
| (E)Annual return | Annual Return | 1980-02-29 | |
| (E)Annual return | Annual Return | 1979-02-19 | |
| (E)Annual return | Annual Return | 1978-01-10 | |
| (E)Annual return | Annual Return | 1977-03-19 | |
| (E)Annual return | Annual Return | 1975-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-11-14 | |
| (E)Annual return | Annual Return | 1975-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-05-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-05-07 | |
| (E)Annual return | Annual Return | 1974-05-07 | |
| (E)Annual return | Annual Return | 1972-10-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-03-10 | |
| (E)Annual return | Annual Return | 1971-08-05 | |
| (E)Annual return | Annual Return | 1970-11-20 | |
| (E)Annual return | Annual Return | 1970-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1969-01-13 | |
| (E)Annual return | Annual Return | 1968-06-11 | |
| (E)Annual return | Annual Return | 1968-01-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1967-10-17 | |
| (E)Ordinary resolution | Other | 1967-04-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1967-04-05 | |
| (E)FIB - Return of allotments | Other | 1967-04-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1967-03-31 | |
| (E)Annual return | Annual Return | 1967-03-15 | |
| (E)Annual return | Annual Return | 1966-03-07 | |
| (E)Annual return | Annual Return | 1965-04-07 | |
| (E)Annual return | Annual Return | 1964-03-25 | |
| (E)Annual return | Annual Return | 1963-02-21 | |
| (E)Annual return | Annual Return | 1962-02-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1961-02-17 | |
| (E)Annual return | Annual Return | 1961-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1960-06-18 | |
| (E)Annual return | Annual Return | 1960-02-01 | |
| (E)Annual return | Annual Return | 1959-02-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1958-02-21 | |
| (E)Annual return | Annual Return | 1958-02-21 | |
| (E)Annual return | Annual Return | 1957-03-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1957-02-06 | |
| (E)Annual return | Annual Return | 1956-02-20 | |
| Certificate of Incorporation | Incorporation | 1955-12-31 | |
| (E)Special resolution | Other | 1955-12-19 | |
| (E)FIB - Return of allotments | Other | 1955-06-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1955-02-12 | |
| (E)Annual return | Annual Return | 1955-02-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1954-04-01 |
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