PAN PACIFIC DEVELOPMENT LIMITED — Filings & Documents (77)
(E)Final statement of accounts
1994-03-09 · Other
(E)Return of final meeting
1994-03-09 · Other
(E)Special resolution
1994-03-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-31 · Director/Secretary Change
(E)Special resolution
1993-03-17 · Other
(E)Notice of appointment of liquidators
1993-03-17 · Other
(E)Declaration of solvency
1993-03-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-03-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-03-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-03-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-09 · Director/Secretary Change
(E)Annual return
1993-01-05 · Annual Return
(E)Notice of registered office and any change thereof
1992-12-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-11 · Director/Secretary Change
(E)Annual return
1991-12-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-31 · Director/Secretary Change
(E)Annual return
1991-01-07 · Annual Return
(E)Notice of registered office and any change thereof
1990-09-11 · Address Change
(E)Annual return
1990-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-12-27 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-16 · Director/Secretary Change
(E)Annual return
1988-12-16 · Annual Return
(E)Annual return
1988-12-16 · Annual Return
(E)Annual return
1986-07-01 · Annual Return
(E)Notice of registered office and any change thereof
1985-09-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-18 · Director/Secretary Change
(E)Annual return
1985-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-18 · Director/Secretary Change
(E)Annual return
1983-12-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-15 · Other
(E)Annual return
1983-01-17 · Annual Return
(E)Memorandum of satisfaction
1982-09-16 · Memorandum & Articles
(E)Memorandum & Articles of Association
1982-04-13 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-15 · Other
(E)Annual return
1982-03-15 · Annual Return
(E)Special resolution
1981-11-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-11-12 · Other
(E)Certificate of Registration of Charge
1981-11-12 · Charges
(E)Annual return
1981-03-12 · Annual Return
(E)Notice of registered office and any change thereof
1980-08-02 · Address Change
(E)Annual return
1980-04-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-07-27 · Other
(E)Certificate of Registration of Charge
1979-07-27 · Charges
(E)Annual return
1979-02-19 · Annual Return
(E)Annual return
1978-04-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-02-04 · Other
(E)Annual return
1977-02-04 · Annual Return
(E)Particulars of a series of debentures
1976-10-01 · Other
(E)Certificate of Registration of Charge
1976-10-01 · Charges
(E)Ordinary resolution
1976-07-23 · Other
(E)FIII - Notice of increase in nominal capital
1976-07-23 · Other
(E)FIB - Return of allotments
1976-07-23 · Other
(E)Annual return
1975-11-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-03-19 · Other
(E)Annual return
1974-12-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-11-13 · Other
(E)FIB - Return of allotments
1974-11-13 · Other
(E)Ordinary resolution
1974-04-16 · Other
(E)FIII - Notice of increase in nominal capital
1974-04-16 · Other
(E)Annual return
1973-12-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-09-11 · Other
(E)FIB - Return of allotments
1973-09-11 · Other
(E)Ordinary resolution
1973-09-10 · Other
(E)FIII - Notice of increase in nominal capital
1973-09-10 · Other
(E)Annual return
1973-03-10 · Annual Return
(E)Annual return
1972-02-01 · Annual Return
(E)Notice of registered office and any change thereof
1971-04-28 · Address Change
(E)Annual return
1971-02-16 · Annual Return
(E)FIB - Return of allotments
1970-07-27 · Other
(E)Notice of registered office and any change thereof
1970-03-23 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1970-03-23 · Other
(E)FIB - Return of allotments
1970-03-23 · Other
(E)Memorandum & Articles of Association
1970-03-03 · Memorandum & Articles
(E)Statutory Declaration
1970-03-03 · Other
Certificate of Incorporation
1970-03-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1994-03-09 | |
| (E)Return of final meeting | Other | 1994-03-09 | |
| (E)Special resolution | Other | 1994-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-31 | |
| (E)Special resolution | Other | 1993-03-17 | |
| (E)Notice of appointment of liquidators | Other | 1993-03-17 | |
| (E)Declaration of solvency | Other | 1993-03-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-03-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-03-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-09 | |
| (E)Annual return | Annual Return | 1993-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-11 | |
| (E)Annual return | Annual Return | 1991-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-31 | |
| (E)Annual return | Annual Return | 1991-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-11 | |
| (E)Annual return | Annual Return | 1990-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-16 | |
| (E)Annual return | Annual Return | 1988-12-16 | |
| (E)Annual return | Annual Return | 1988-12-16 | |
| (E)Annual return | Annual Return | 1986-07-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-18 | |
| (E)Annual return | Annual Return | 1985-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-18 | |
| (E)Annual return | Annual Return | 1983-12-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-15 | |
| (E)Annual return | Annual Return | 1983-01-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-09-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-04-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-15 | |
| (E)Annual return | Annual Return | 1982-03-15 | |
| (E)Special resolution | Other | 1981-11-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 1981-11-12 | |
| (E)Annual return | Annual Return | 1981-03-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-08-02 | |
| (E)Annual return | Annual Return | 1980-04-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 1979-07-27 | |
| (E)Annual return | Annual Return | 1979-02-19 | |
| (E)Annual return | Annual Return | 1978-04-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-02-04 | |
| (E)Annual return | Annual Return | 1977-02-04 | |
| (E)Particulars of a series of debentures | Other | 1976-10-01 | |
| (E)Certificate of Registration of Charge | Charges | 1976-10-01 | |
| (E)Ordinary resolution | Other | 1976-07-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1976-07-23 | |
| (E)FIB - Return of allotments | Other | 1976-07-23 | |
| (E)Annual return | Annual Return | 1975-11-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-03-19 | |
| (E)Annual return | Annual Return | 1974-12-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-11-13 | |
| (E)FIB - Return of allotments | Other | 1974-11-13 | |
| (E)Ordinary resolution | Other | 1974-04-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1974-04-16 | |
| (E)Annual return | Annual Return | 1973-12-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-09-11 | |
| (E)FIB - Return of allotments | Other | 1973-09-11 | |
| (E)Ordinary resolution | Other | 1973-09-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1973-09-10 | |
| (E)Annual return | Annual Return | 1973-03-10 | |
| (E)Annual return | Annual Return | 1972-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1971-04-28 | |
| (E)Annual return | Annual Return | 1971-02-16 | |
| (E)FIB - Return of allotments | Other | 1970-07-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1970-03-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-03-23 | |
| (E)FIB - Return of allotments | Other | 1970-03-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1970-03-03 | |
| (E)Statutory Declaration | Other | 1970-03-03 | |
| Certificate of Incorporation | Incorporation | 1970-03-03 |
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