PAN AMERICAN DEVELOPMENT LIMITED — Filings & Documents (86)
(E)Information sheet re s.290A(3)
1996-12-31 · Other
(E)Information sheet re s.290A(2)
1996-12-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-06-14 · Other
(E)Annual return
1995-06-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-22 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-01-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-24 · Annual Return
(E)Annual return
1992-04-08 · Annual Return
(E)Notice of registered office and any change thereof
1991-08-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-14 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-02-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-09 · Annual Return
(E)Annual return
1989-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-26 · Director/Secretary Change
(E)Annual return
1988-02-22 · Annual Return
(E)Notice of registered office and any change thereof
1987-02-26 · Address Change
(E)Annual return
1987-02-10 · Annual Return
(E)Resignation letter from directors or secretaries
1986-12-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-10-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-11 · Director/Secretary Change
(E)Annual return
1986-04-29 · Annual Return
(E)FIB - Return of allotments
1985-12-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-05-10 · Address Change
(E)Notice of registered office and any change thereof
1985-03-11 · Address Change
(E)Annual return
1985-02-14 · Annual Return
(E)FIB - Return of allotments
1984-12-15 · Other
(E)Ordinary resolution
1984-11-15 · Other
(E)FIII - Notice of increase in nominal capital
1984-11-15 · Other
(E)Statutory Declaration
1984-10-15 · Other
(E)Amended document
1984-10-15 · Other
(E)Amended document
1984-10-15 · Other
(E)Annual return
1984-10-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-19 · Director/Secretary Change
(E)FIB - Return of allotments
1984-08-28 · Other
(E)FIB - Return of allotments
1984-08-03 · Other
(E)Notice of registered office and any change thereof
1984-07-06 · Address Change
(E)FIB - Return of allotments
1984-03-27 · Other
(E)Ordinary resolution
1984-03-22 · Other
(E)FIII - Notice of increase in nominal capital
1984-03-22 · Other
(E)Ordinary resolution
1983-05-04 · Other
(E)FIII - Notice of increase in nominal capital
1983-05-04 · Other
(E)Annual return
1983-01-07 · Annual Return
(E)Special resolution
1982-08-17 · Other
(E)FIII - Notice of increase in nominal capital
1982-08-17 · Other
(E)Notice of registered office and any change thereof
1981-07-08 · Address Change
(E)Annual return
1981-04-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-24 · Other
(E)Annual return
1980-07-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-07-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-25 · Other
(E)Annual return
1980-01-22 · Annual Return
(E)Special resolution
1978-12-19 · Other
(E)FIII - Notice of increase in nominal capital
1978-12-19 · Other
(E)Annual return
1978-04-04 · Annual Return
(E)Annual return
1978-01-24 · Annual Return
(E)Annual return
1976-07-09 · Annual Return
(E)Notice of registered office and any change thereof
1976-05-11 · Address Change
(E)Annual return
1975-05-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-04-24 · Other
(E)Annual return
1975-03-01 · Annual Return
(E)Annual return
1974-01-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-07-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1972-12-18 · Other
(E)Annual return
1972-12-18 · Annual Return
(E)Notice of registered office and any change thereof
1972-06-24 · Address Change
(E)Annual return
1972-02-10 · Annual Return
(E)Annual return
1971-04-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1971-04-02 · Other
(E)Annual return
1971-02-24 · Annual Return
(E)FIB - Return of allotments
1970-08-04 · Other
(E)Annual return
1970-08-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1970-03-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1969-09-16 · Other
(E)FIB - Return of allotments
1969-09-03 · Other
(E)FIB - Return of allotments
1969-09-03 · Other
(E)Annual return
1969-08-26 · Annual Return
(E)Ordinary resolution
1969-01-20 · Other
(E)FIII - Notice of increase in nominal capital
1969-01-20 · Other
(E)FIB - Return of allotments
1968-12-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1968-07-26 · Other
(E)Notice of registered office and any change thereof
1968-07-26 · Address Change
(E)Memorandum & Articles of Association
1968-05-08 · Memorandum & Articles
(E)Statutory Declaration
1968-05-08 · Other
Certificate of Incorporation
1968-05-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(3) | Other | 1996-12-31 | |
| (E)Information sheet re s.290A(2) | Other | 1996-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-06-14 | |
| (E)Annual return | Annual Return | 1995-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-24 | |
| (E)Annual return | Annual Return | 1992-04-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-09 | |
| (E)Annual return | Annual Return | 1989-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-26 | |
| (E)Annual return | Annual Return | 1988-02-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-26 | |
| (E)Annual return | Annual Return | 1987-02-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-11 | |
| (E)Annual return | Annual Return | 1986-04-29 | |
| (E)FIB - Return of allotments | Other | 1985-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-03-11 | |
| (E)Annual return | Annual Return | 1985-02-14 | |
| (E)FIB - Return of allotments | Other | 1984-12-15 | |
| (E)Ordinary resolution | Other | 1984-11-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-11-15 | |
| (E)Statutory Declaration | Other | 1984-10-15 | |
| (E)Amended document | Other | 1984-10-15 | |
| (E)Amended document | Other | 1984-10-15 | |
| (E)Annual return | Annual Return | 1984-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-19 | |
| (E)FIB - Return of allotments | Other | 1984-08-28 | |
| (E)FIB - Return of allotments | Other | 1984-08-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-07-06 | |
| (E)FIB - Return of allotments | Other | 1984-03-27 | |
| (E)Ordinary resolution | Other | 1984-03-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-03-22 | |
| (E)Ordinary resolution | Other | 1983-05-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-05-04 | |
| (E)Annual return | Annual Return | 1983-01-07 | |
| (E)Special resolution | Other | 1982-08-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-08-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-07-08 | |
| (E)Annual return | Annual Return | 1981-04-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-24 | |
| (E)Annual return | Annual Return | 1980-07-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-07-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-25 | |
| (E)Annual return | Annual Return | 1980-01-22 | |
| (E)Special resolution | Other | 1978-12-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-12-19 | |
| (E)Annual return | Annual Return | 1978-04-04 | |
| (E)Annual return | Annual Return | 1978-01-24 | |
| (E)Annual return | Annual Return | 1976-07-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-05-11 | |
| (E)Annual return | Annual Return | 1975-05-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-04-24 | |
| (E)Annual return | Annual Return | 1975-03-01 | |
| (E)Annual return | Annual Return | 1974-01-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-07-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-12-18 | |
| (E)Annual return | Annual Return | 1972-12-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-06-24 | |
| (E)Annual return | Annual Return | 1972-02-10 | |
| (E)Annual return | Annual Return | 1971-04-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-04-02 | |
| (E)Annual return | Annual Return | 1971-02-24 | |
| (E)FIB - Return of allotments | Other | 1970-08-04 | |
| (E)Annual return | Annual Return | 1970-08-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-03-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-09-16 | |
| (E)FIB - Return of allotments | Other | 1969-09-03 | |
| (E)FIB - Return of allotments | Other | 1969-09-03 | |
| (E)Annual return | Annual Return | 1969-08-26 | |
| (E)Ordinary resolution | Other | 1969-01-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1969-01-20 | |
| (E)FIB - Return of allotments | Other | 1968-12-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-07-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1968-07-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1968-05-08 | |
| (E)Statutory Declaration | Other | 1968-05-08 | |
| Certificate of Incorporation | Incorporation | 1968-05-08 |
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