SWIRE PACIFIC OFFSHORE SERVICES LIMITED — Filings & Documents (100)
(E)Final statement of accounts
1997-04-10 · Other
(E)Return of final meeting
1997-04-10 · Other
(E)Special resolution
1997-03-21 · Other
(E)Special resolution
1996-10-28 · Other
(E)Notice of appointment of liquidators
1996-10-28 · Other
(E)Declaration of solvency
1996-10-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-27 · Director/Secretary Change
(E)Annual return
1996-01-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-19 · Director/Secretary Change
(E)Annual return
1994-05-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-22 · Director/Secretary Change
(E)Annual return
1993-05-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-04 · Director/Secretary Change
(E)Annual return
1992-05-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-13 · Director/Secretary Change
(E)Annual return
1991-04-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-09-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-04 · Director/Secretary Change
(E)Annual return
1990-05-03 · Annual Return
(E)Resignation letter from directors or secretaries
1989-11-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-11-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-29 · Director/Secretary Change
(E)Annual return
1989-04-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-07-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-01 · Director/Secretary Change
(E)Annual return
1988-05-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-10 · Director/Secretary Change
(E)Annual return
1987-05-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-15 · Director/Secretary Change
(E)Annual return
1986-05-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-04-30 · Other
(E)Resignation letter from directors or secretaries
1986-04-30 · Other
(E)Resignation letter from directors or secretaries
1986-04-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-04-30 · Other
(E)Memorandum & Articles of Association
1985-08-07 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-27 · Director/Secretary Change
(E)Annual return
1985-05-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-05 · Director/Secretary Change
(E)Special resolution
1984-12-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-28 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-03 · Other
(E)Annual return
1984-05-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-11 · Other
(E)Annual return
1983-07-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-14 · Other
(E)Annual return
1982-04-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-14 · Other
(E)Annual return
1981-04-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-07-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-06-14 · Other
(E)Annual return
1980-06-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-11-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-09-12 · Other
(E)Annual return
1979-06-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-09-26 · Other
(E)Annual return
1978-05-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-03-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-03-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-12-22 · Other
(E)Annual return
1977-08-26 · Annual Return
(E)Notice of registered office and any change thereof
1977-02-26 · Address Change
(E)Special resolution
1976-11-26 · Other
Certificate of Incorporation on Change of Name
1976-11-26 · Name Change
(E)Annual return
1976-06-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-05-29 · Other
(E)Annual return
1976-01-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-12-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-11-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-04-02 · Other
(E)Notice of registered office and any change thereof
1975-01-25 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-01-25 · Other
(E)FIB - Return of allotments
1975-01-25 · Other
(E)Memorandum & Articles of Association
1974-12-31 · Memorandum & Articles
(E)Statutory Declaration
1974-12-31 · Other
Certificate of Incorporation
1974-12-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1997-04-10 | |
| (E)Return of final meeting | Other | 1997-04-10 | |
| (E)Special resolution | Other | 1997-03-21 | |
| (E)Special resolution | Other | 1996-10-28 | |
| (E)Notice of appointment of liquidators | Other | 1996-10-28 | |
| (E)Declaration of solvency | Other | 1996-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-27 | |
| (E)Annual return | Annual Return | 1996-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-19 | |
| (E)Annual return | Annual Return | 1994-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-22 | |
| (E)Annual return | Annual Return | 1993-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-04 | |
| (E)Annual return | Annual Return | 1992-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-13 | |
| (E)Annual return | Annual Return | 1991-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-04 | |
| (E)Annual return | Annual Return | 1990-05-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-29 | |
| (E)Annual return | Annual Return | 1989-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-01 | |
| (E)Annual return | Annual Return | 1988-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-10 | |
| (E)Annual return | Annual Return | 1987-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-15 | |
| (E)Annual return | Annual Return | 1986-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-04-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-04-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-04-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-27 | |
| (E)Annual return | Annual Return | 1985-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-05 | |
| (E)Special resolution | Other | 1984-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-03 | |
| (E)Annual return | Annual Return | 1984-05-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-11 | |
| (E)Annual return | Annual Return | 1983-07-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-14 | |
| (E)Annual return | Annual Return | 1982-04-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-14 | |
| (E)Annual return | Annual Return | 1981-04-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-07-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-06-14 | |
| (E)Annual return | Annual Return | 1980-06-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-11-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-09-12 | |
| (E)Annual return | Annual Return | 1979-06-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-09-26 | |
| (E)Annual return | Annual Return | 1978-05-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-03-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-03-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-12-22 | |
| (E)Annual return | Annual Return | 1977-08-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-02-26 | |
| (E)Special resolution | Other | 1976-11-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1976-11-26 | |
| (E)Annual return | Annual Return | 1976-06-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-05-29 | |
| (E)Annual return | Annual Return | 1976-01-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-12-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-11-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-04-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-01-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-01-25 | |
| (E)FIB - Return of allotments | Other | 1975-01-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-12-31 | |
| (E)Statutory Declaration | Other | 1974-12-31 | |
| Certificate of Incorporation | Incorporation | 1974-12-31 |
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