PANIOLO PACIFIC LIMITED — Filings & Documents (43)

(E)Information sheet re S.291(6)

2003-08-29 · Other

(E)Information sheet re S.291(5)

2003-04-25 · Other

(E)Notice of registered office and any change thereof

1992-08-24 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-04-26 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1990-04-23 · Other

(E)FIXA - Notice of resignation of director or secretary

1990-04-23 · Other

(E)FIXA - Notice of resignation of director or secretary

1990-03-27 · Other

(E)Annual return

1990-01-22 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-01-26 · Annual Return

(E)Annual return

1988-05-26 · Annual Return

(E)FIB - Return of allotments

1987-05-05 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-04-25 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1987-01-20 · Annual Return

(E)Annual return

1986-05-05 · Annual Return

(E)Special resolution

1985-12-17 · Other

Certificate of Incorporation on Change of Name

1985-12-17 · Name Change

(E)Annual return

1985-02-11 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-02-08 · Director/Secretary Change

(E)Annual return

1984-01-13 · Annual Return

(E)Annual return

1983-01-21 · Annual Return

(E)Annual return

1982-03-11 · Annual Return

(E)Special resolution

1981-06-16 · Other

Certificate of Incorporation on Change of Name

1981-06-16 · Name Change

(E)Annual return

1981-02-04 · Annual Return

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

1980-08-15 · Other

(E)Notice of registered office and any change thereof

1980-07-23 · Address Change

(E)Annual return

1979-06-05 · Annual Return

(E)Annual return

1979-02-01 · Annual Return

(E)Notice of registered office and any change thereof

1978-11-16 · Address Change

(E)Annual return

1978-03-03 · Annual Return

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

1978-01-31 · Other

(E)Annual return

1977-12-07 · Annual Return

(E)Annual return

1977-08-16 · Annual Return

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

1977-08-16 · Other

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

1976-09-07 · Other

(E)Annual return

1975-02-08 · Annual Return

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

1974-09-23 · Other

(E)Annual return

1974-02-04 · Annual Return

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

1973-10-19 · Other

(E)Memorandum & Articles of Association

1973-09-28 · Memorandum & Articles

(E)Statutory Declaration

1973-09-28 · Other

Certificate of Incorporation

1973-09-28 · Incorporation

(E)Notice of registered office and any change thereof

1973-02-10 · Address Change

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2003-08-29
(E)Information sheet re S.291(5)	Other	2003-04-25
(E)Notice of registered office and any change thereof	Address Change	1992-08-24
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-04-26
(E)FIXA - Notice of resignation of director or secretary	Other	1990-04-23
(E)FIXA - Notice of resignation of director or secretary	Other	1990-04-23
(E)FIXA - Notice of resignation of director or secretary	Other	1990-03-27
(E)Annual return	Annual Return	1990-01-22
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-26
(E)Annual return	Annual Return	1988-05-26
(E)FIB - Return of allotments	Other	1987-05-05
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-04-25
(E)FVIII - Annual return by certificate of no change	Annual Return	1987-01-20
(E)Annual return	Annual Return	1986-05-05
(E)Special resolution	Other	1985-12-17
Certificate of Incorporation on Change of Name	Name Change	1985-12-17
(E)Annual return	Annual Return	1985-02-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-02-08
(E)Annual return	Annual Return	1984-01-13
(E)Annual return	Annual Return	1983-01-21
(E)Annual return	Annual Return	1982-03-11
(E)Special resolution	Other	1981-06-16
Certificate of Incorporation on Change of Name	Name Change	1981-06-16
(E)Annual return	Annual Return	1981-02-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-08-15
(E)Notice of registered office and any change thereof	Address Change	1980-07-23
(E)Annual return	Annual Return	1979-06-05
(E)Annual return	Annual Return	1979-02-01
(E)Notice of registered office and any change thereof	Address Change	1978-11-16
(E)Annual return	Annual Return	1978-03-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-01-31
(E)Annual return	Annual Return	1977-12-07
(E)Annual return	Annual Return	1977-08-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-08-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-09-07
(E)Annual return	Annual Return	1975-02-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-09-23
(E)Annual return	Annual Return	1974-02-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-10-19
(E)Memorandum & Articles of Association	Memorandum & Articles	1973-09-28
(E)Statutory Declaration	Other	1973-09-28
Certificate of Incorporation	Incorporation	1973-09-28
(E)Notice of registered office and any change thereof	Address Change	1973-02-10

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