SOUTHERN PACIFIC HOTELS (OVERSEAS) LIMITED — Filings & Documents (103)
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(E)Final statement of accounts
1995-03-07 · Other
(E)Return of final meeting
1995-03-07 · Other
(E)Special resolution
1995-03-07 · Other
(E)Ordinary and special resolution
1994-06-03 · Other
(E)Notice of appointment of liquidators
1994-06-03 · Other
(E)Declaration of solvency
1994-05-26 · Other
(E)Resignation letter from directors or secretaries
1994-05-10 · Other
(E)Resignation letter from directors or secretaries
1994-05-10 · Other
(E)Resignation letter from directors or secretaries
1994-05-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-10-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-15 · Director/Secretary Change
(E)Annual return
1993-07-01 · Annual Return
(E)Accounts / Financial Statements
1993-07-01 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-04-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-03-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-19 · Director/Secretary Change
(E)Accounts / Financial Statements
1992-07-27 · Accounts
(E)Annual return
1992-07-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-06-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-11-29 · Other
(E)Resignation letter from directors or secretaries
1991-11-29 · Other
(E)Resignation letter from directors or secretaries
1991-11-29 · Other
(E)Annual return
1991-08-29 · Annual Return
(E)Accounts / Financial Statements
1991-08-29 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-11-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-11-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-13 · Director/Secretary Change
(E)Accounts / Financial Statements
1990-06-28 · Accounts
(E)FVIII - Annual return by certificate of no change
1990-06-28 · Annual Return
(E)Resignation letter from directors or secretaries
1989-12-04 · Other
(E)Annual return
1989-12-04 · Annual Return
(E)Accounts / Financial Statements
1989-12-04 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-08-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-11 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-09-15 · Annual Return
(E)Accounts / Financial Statements
1988-09-15 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-09-09 · Address Change
(E)Accounts / Financial Statements
1987-09-19 · Accounts
(E)FVIII - Annual return by certificate of no change
1987-09-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1986-10-08 · Annual Return
(E)Accounts / Financial Statements
1986-10-08 · Accounts
(E)Annual return
1985-10-28 · Annual Return
(E)Accounts / Financial Statements
1985-10-28 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-29 · Director/Secretary Change
(E)Annual return
1984-11-15 · Annual Return
(E)Accounts / Financial Statements
1984-11-15 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-19 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-15 · Other
(E)Annual return
1983-09-30 · Annual Return
(E)Accounts / Financial Statements
1983-09-30 · Accounts
(E)Annual return
1983-01-31 · Annual Return
(E)Accounts / Financial Statements
1983-01-31 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-09 · Other
(E)Annual return
1982-02-09 · Annual Return
(E)Accounts / Financial Statements
1982-02-09 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-05 · Other
(E)Notice of registered office and any change thereof
1981-10-13 · Address Change
(E)Annual return
1981-05-20 · Annual Return
(E)Accounts / Financial Statements
1981-03-10 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-22 · Other
(E)Special resolution
1979-11-27 · Other
Certificate of Incorporation on Change of Name
1979-11-27 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-09-11 · Other
(E)Annual return
1979-08-18 · Annual Return
(E)Accounts / Financial Statements
1979-08-18 · Accounts
(E)Notice of registered office and any change thereof
1979-07-10 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-27 · Other
(E)Accounts / Financial Statements
1978-06-21 · Accounts
(E)Annual return
1978-06-21 · Annual Return
(E)Accounts / Financial Statements
1977-04-14 · Accounts
(E)Annual return
1977-04-14 · Annual Return
(E)Annual return
1977-04-14 · Annual Return
(E)Notice of registered office and any change thereof
1976-05-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-05-14 · Other
(E)Accounts / Financial Statements
1975-10-31 · Accounts
(E)Annual return
1975-10-07 · Annual Return
(E)Annual return
1975-01-30 · Annual Return
(E)Annual return
1974-11-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-09-02 · Other
(E)Memorandum & Articles of Association
1974-09-02 · Memorandum & Articles
(E)Statement in lieu of prospectus
1974-08-15 · Other
(E)Special resolution
1974-07-05 · Other
(E)Special resolution
1974-07-04 · Other
(E)FIII - Notice of increase in nominal capital
1974-07-04 · Other
(E)Notice of registered office and any change thereof
1974-06-27 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1974-06-27 · Other
(E)FIB - Return of allotments
1974-06-27 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1995-03-07 | |
| (E)Return of final meeting | Other | 1995-03-07 | |
| (E)Special resolution | Other | 1995-03-07 | |
| (E)Ordinary and special resolution | Other | 1994-06-03 | |
| (E)Notice of appointment of liquidators | Other | 1994-06-03 | |
| (E)Declaration of solvency | Other | 1994-05-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-15 | |
| (E)Annual return | Annual Return | 1993-07-01 | |
| (E)Accounts / Financial Statements | Accounts | 1993-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-19 | |
| (E)Accounts / Financial Statements | Accounts | 1992-07-27 | |
| (E)Annual return | Annual Return | 1992-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-11-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-11-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-11-29 | |
| (E)Annual return | Annual Return | 1991-08-29 | |
| (E)Accounts / Financial Statements | Accounts | 1991-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-13 | |
| (E)Accounts / Financial Statements | Accounts | 1990-06-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-06-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-12-04 | |
| (E)Annual return | Annual Return | 1989-12-04 | |
| (E)Accounts / Financial Statements | Accounts | 1989-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-09-15 | |
| (E)Accounts / Financial Statements | Accounts | 1988-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-09 | |
| (E)Accounts / Financial Statements | Accounts | 1987-09-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-09-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1986-10-08 | |
| (E)Accounts / Financial Statements | Accounts | 1986-10-08 | |
| (E)Annual return | Annual Return | 1985-10-28 | |
| (E)Accounts / Financial Statements | Accounts | 1985-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-29 | |
| (E)Annual return | Annual Return | 1984-11-15 | |
| (E)Accounts / Financial Statements | Accounts | 1984-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-15 | |
| (E)Annual return | Annual Return | 1983-09-30 | |
| (E)Accounts / Financial Statements | Accounts | 1983-09-30 | |
| (E)Annual return | Annual Return | 1983-01-31 | |
| (E)Accounts / Financial Statements | Accounts | 1983-01-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-09 | |
| (E)Annual return | Annual Return | 1982-02-09 | |
| (E)Accounts / Financial Statements | Accounts | 1982-02-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-10-13 | |
| (E)Annual return | Annual Return | 1981-05-20 | |
| (E)Accounts / Financial Statements | Accounts | 1981-03-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-22 | |
| (E)Special resolution | Other | 1979-11-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-11-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-09-11 | |
| (E)Annual return | Annual Return | 1979-08-18 | |
| (E)Accounts / Financial Statements | Accounts | 1979-08-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-07-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-27 | |
| (E)Accounts / Financial Statements | Accounts | 1978-06-21 | |
| (E)Annual return | Annual Return | 1978-06-21 | |
| (E)Accounts / Financial Statements | Accounts | 1977-04-14 | |
| (E)Annual return | Annual Return | 1977-04-14 | |
| (E)Annual return | Annual Return | 1977-04-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-05-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-05-14 | |
| (E)Accounts / Financial Statements | Accounts | 1975-10-31 | |
| (E)Annual return | Annual Return | 1975-10-07 | |
| (E)Annual return | Annual Return | 1975-01-30 | |
| (E)Annual return | Annual Return | 1974-11-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-09-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-09-02 | |
| (E)Statement in lieu of prospectus | Other | 1974-08-15 | |
| (E)Special resolution | Other | 1974-07-05 | |
| (E)Special resolution | Other | 1974-07-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1974-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-06-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-06-27 | |
| (E)FIB - Return of allotments | Other | 1974-06-27 |
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