EURO PACIFIC LIMITED — Filings & Documents (51)

(E)Information sheet re s.290A(3)

1984-12-31 · Other

(E)Information sheet re S.290A(2)

1984-12-31 · Other

(E)Annual return

1984-04-07 · Annual Return

(E)Annual return

1983-01-26 · Annual Return

(E)Annual return

1982-01-29 · Annual Return

(E)Annual return

1981-01-22 · Annual Return

(E)Annual return

1980-04-01 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1980-02-06 · Other

(E)Annual return

1979-10-02 · Annual Return

(E)Ordinary resolution

1979-10-02 · Other

(E)Annual return

1978-01-19 · Annual Return

(E)Amended document

1977-07-30 · Other

(E)Amended document

1977-07-30 · Other

(E)Statutory Declaration

1977-07-30 · Other

(E)Notice of registered office and any change thereof

1977-04-07 · Address Change

(E)Annual return

1977-03-15 · Annual Return

(E)Notice of registered office and any change thereof

1976-04-26 · Address Change

(E)Annual return

1975-12-04 · Annual Return

(E)Notice of registered office and any change thereof

1975-08-28 · Address Change

(E)FIB - Return of allotments

1975-07-10 · Other

(E)Special resolution

1975-05-30 · Other

Certificate of Incorporation on Change of Name

1975-05-30 · Name Change

(E)FX - Particulars of directors or managers and of any changes therein

1975-05-02 · Other

(E)FIB - Return of allotments

1975-04-26 · Other

(E)Ordinary resolution

1975-03-11 · Other

(E)FIII - Notice of increase in nominal capital

1975-03-11 · Other

(E)Notice of registered office and any change thereof

1975-01-07 · Address Change

(E)Annual return

1974-09-14 · Annual Return

(E)FI - Particulars of a contract relating to shares

1973-12-15 · Other

(E)Ordinary resolution

1973-11-16 · Other

(E)FIB - Return of allotments

1973-10-19 · Other

(E)Special resolution

1973-10-15 · Other

(E)Annual return

1973-07-23 · Annual Return

(E)Annual return

1972-11-24 · Annual Return

(E)Annual return

1971-09-01 · Annual Return

(E)Notice of registered office and any change thereof

1971-01-23 · Address Change

(E)FIB - Return of allotments

1971-01-04 · Other

(E)FIB - Return of allotments

1970-10-02 · Other

(E)Annual return

1970-01-13 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1968-12-23 · Other

(E)Annual return

1968-12-23 · Annual Return

(E)Notice of registered office and any change thereof

1968-02-09 · Address Change

(E)Annual return

1968-01-10 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1967-03-10 · Other

(E)Annual return

1967-02-11 · Annual Return

(E)Notice of registered office and any change thereof

1966-08-23 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1966-08-23 · Other

(E)FIB - Return of allotments

1966-08-23 · Other

(E)Memorandum & Articles of Association

1966-02-08 · Memorandum & Articles

(E)Statutory Declaration

1966-02-08 · Other

Certificate of Incorporation

1966-02-08 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.290A(3)	Other	1984-12-31
(E)Information sheet re S.290A(2)	Other	1984-12-31
(E)Annual return	Annual Return	1984-04-07
(E)Annual return	Annual Return	1983-01-26
(E)Annual return	Annual Return	1982-01-29
(E)Annual return	Annual Return	1981-01-22
(E)Annual return	Annual Return	1980-04-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-02-06
(E)Annual return	Annual Return	1979-10-02
(E)Ordinary resolution	Other	1979-10-02
(E)Annual return	Annual Return	1978-01-19
(E)Amended document	Other	1977-07-30
(E)Amended document	Other	1977-07-30
(E)Statutory Declaration	Other	1977-07-30
(E)Notice of registered office and any change thereof	Address Change	1977-04-07
(E)Annual return	Annual Return	1977-03-15
(E)Notice of registered office and any change thereof	Address Change	1976-04-26
(E)Annual return	Annual Return	1975-12-04
(E)Notice of registered office and any change thereof	Address Change	1975-08-28
(E)FIB - Return of allotments	Other	1975-07-10
(E)Special resolution	Other	1975-05-30
Certificate of Incorporation on Change of Name	Name Change	1975-05-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-05-02
(E)FIB - Return of allotments	Other	1975-04-26
(E)Ordinary resolution	Other	1975-03-11
(E)FIII - Notice of increase in nominal capital	Other	1975-03-11
(E)Notice of registered office and any change thereof	Address Change	1975-01-07
(E)Annual return	Annual Return	1974-09-14
(E)FI - Particulars of a contract relating to shares	Other	1973-12-15
(E)Ordinary resolution	Other	1973-11-16
(E)FIB - Return of allotments	Other	1973-10-19
(E)Special resolution	Other	1973-10-15
(E)Annual return	Annual Return	1973-07-23
(E)Annual return	Annual Return	1972-11-24
(E)Annual return	Annual Return	1971-09-01
(E)Notice of registered office and any change thereof	Address Change	1971-01-23
(E)FIB - Return of allotments	Other	1971-01-04
(E)FIB - Return of allotments	Other	1970-10-02
(E)Annual return	Annual Return	1970-01-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-12-23
(E)Annual return	Annual Return	1968-12-23
(E)Notice of registered office and any change thereof	Address Change	1968-02-09
(E)Annual return	Annual Return	1968-01-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-03-10
(E)Annual return	Annual Return	1967-02-11
(E)Notice of registered office and any change thereof	Address Change	1966-08-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-08-23
(E)FIB - Return of allotments	Other	1966-08-23
(E)Memorandum & Articles of Association	Memorandum & Articles	1966-02-08
(E)Statutory Declaration	Other	1966-02-08
Certificate of Incorporation	Incorporation	1966-02-08

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