SAN PACIFIC LIMITED — Filings & Documents (53)

(E)Final statement of accounts

2002-07-26 · Other

(E)Special resolution

2002-07-26 · Other

(E)Return of final meeting

2002-07-26 · Other

(E)FR1 - Notification of Situation of Registered Office

2002-01-29 · Address Change

(E)Notice of appointment of liquidators

2002-01-29 · Other

(E)Ordinary and special resolution

2002-01-29 · Other

(E)Declaration of solvency

2002-01-24 · Other

(E)FAR1 - Annual return (with a list of members)

2001-02-28 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2000-02-16 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1999-06-05 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1999-06-05 · Other

(E)Resignation letter from directors or secretaries

1999-06-05 · Other

(E)FAR1 - Annual return (with a list of members)

1999-02-26 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1999-02-04 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1998-03-03 · Annual Return

(E)Annual return

1997-02-20 · Annual Return

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

1996-03-22 · Director/Secretary Change

(E)Annual return

1996-02-29 · Annual Return

(E)Annual return

1995-02-15 · Annual Return

(E)Annual return

1994-01-14 · Annual Return

(E)Annual return

1993-01-12 · Annual Return

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

1992-01-27 · Annual Return

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

1991-01-17 · Annual Return

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

1990-01-19 · Annual Return

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

1989-01-27 · Annual Return

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

1988-01-19 · Annual Return

(E)Annual return

1986-12-16 · Annual Return

(E)Annual return

1986-01-25 · Annual Return

(E)Annual return

1985-03-15 · Annual Return

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

1985-01-31 · Director/Secretary Change

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

1983-12-29 · Other

(E)Annual return

1983-12-29 · Annual Return

(E)Annual return

1983-04-21 · Annual Return

(E)Notice of registered office and any change thereof

1982-08-13 · Address Change

(E)Annual return

1982-01-21 · Annual Return

(E)Notice of registered office and any change thereof

1981-06-17 · Address Change

(E)Annual return

1981-06-08 · Annual Return

(E)Annual return

1981-06-08 · Annual Return

(E)Annual return

1981-06-08 · Annual Return

(E)Annual return

1978-04-06 · Annual Return

(E)Annual return

1976-11-08 · Annual Return

(E)Annual return

1976-10-08 · Annual Return

(E)Annual return

1975-03-13 · Annual Return

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

1975-03-13 · Other

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

1974-08-31 · Other

(E)Special resolution

1974-07-09 · Other

(E)Special resolution

1974-05-10 · Other

Certificate of Incorporation on Change of Name

1974-05-10 · Name Change

(E)Memorandum & Articles of Association

1974-01-30 · Memorandum & Articles

(E)Statutory Declaration

1974-01-30 · Other

Certificate of Incorporation

1974-01-30 · Incorporation

(E)Notice of registered office and any change thereof

1974-01-30 · Address Change

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

1974-01-30 · Other

Company Documents
Document	Type	Filing Date	Order
(E)Final statement of accounts	Other	2002-07-26
(E)Special resolution	Other	2002-07-26
(E)Return of final meeting	Other	2002-07-26
(E)FR1 - Notification of Situation of Registered Office	Address Change	2002-01-29
(E)Notice of appointment of liquidators	Other	2002-01-29
(E)Ordinary and special resolution	Other	2002-01-29
(E)Declaration of solvency	Other	2002-01-24
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-02-28
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-02-16
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-06-05
(E)Resignation letter from directors or secretaries	Other	1999-06-05
(E)Resignation letter from directors or secretaries	Other	1999-06-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-02-26
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-02-04
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-03-03
(E)Annual return	Annual Return	1997-02-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-03-22
(E)Annual return	Annual Return	1996-02-29
(E)Annual return	Annual Return	1995-02-15
(E)Annual return	Annual Return	1994-01-14
(E)Annual return	Annual Return	1993-01-12
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-01-27
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-01-17
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-01-19
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-27
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-01-19
(E)Annual return	Annual Return	1986-12-16
(E)Annual return	Annual Return	1986-01-25
(E)Annual return	Annual Return	1985-03-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-01-31
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-12-29
(E)Annual return	Annual Return	1983-12-29
(E)Annual return	Annual Return	1983-04-21
(E)Notice of registered office and any change thereof	Address Change	1982-08-13
(E)Annual return	Annual Return	1982-01-21
(E)Notice of registered office and any change thereof	Address Change	1981-06-17
(E)Annual return	Annual Return	1981-06-08
(E)Annual return	Annual Return	1981-06-08
(E)Annual return	Annual Return	1981-06-08
(E)Annual return	Annual Return	1978-04-06
(E)Annual return	Annual Return	1976-11-08
(E)Annual return	Annual Return	1976-10-08
(E)Annual return	Annual Return	1975-03-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-03-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-08-31
(E)Special resolution	Other	1974-07-09
(E)Special resolution	Other	1974-05-10
Certificate of Incorporation on Change of Name	Name Change	1974-05-10
(E)Memorandum & Articles of Association	Memorandum & Articles	1974-01-30
(E)Statutory Declaration	Other	1974-01-30
Certificate of Incorporation	Incorporation	1974-01-30
(E)Notice of registered office and any change thereof	Address Change	1974-01-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-01-30

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