PACIFIC GUARANTY LIMITED — Filings & Documents (128)
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(E)Final statement of accounts
1999-01-09 · Other
(E)Special resolution
1999-01-09 · Other
(E)Return of final meeting
1999-01-09 · Other
(E)Notice of appointment of liquidators
1998-06-08 · Other
(E)Special resolution
1998-05-26 · Other
(E)Declaration of solvency
1998-05-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-08-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-03 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1996-08-30 · Other
(E)FVIIC - Notice of situation of register of members
1996-08-30 · Other
(E)FVIIIA - Notice of situation of minute books
1996-08-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-08-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-08-21 · Address Change
(E)Annual return
1996-08-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-07-16 · Other
(E)Annual return
1995-07-20 · Annual Return
(E)Notice of registered office and any change thereof
1995-07-14 · Address Change
(E)Memorandum of satisfaction
1995-06-22 · Memorandum & Articles
(E)Annual return
1994-07-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-03 · Director/Secretary Change
(E)Annual return
1994-01-04 · Annual Return
(E)Annual return
1993-01-27 · Annual Return
(E)Annual return
1992-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-06 · Director/Secretary Change
(E)Annual return
1991-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-05-17 · Address Change
(E)Resignation letter from directors or secretaries
1990-03-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-13 · Director/Secretary Change
(E)Annual return
1990-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-31 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1989-10-31 · Other
(E)FVIIC - Notice of situation of register of members
1989-10-31 · Other
(E)FVIIIA - Notice of situation of minute books
1989-10-31 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-10-31 · Other
(E)Memorandum of satisfaction
1989-08-05 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-16 · Other
(E)Certificate of Registration of Charge
1989-06-16 · Charges
(E)FVIII - Annual return by certificate of no change
1988-12-31 · Annual Return
(E)Annual return
1988-02-27 · Annual Return
(E)Ordinary resolution
1987-11-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-11-14 · Other
(E)Annual return
1987-02-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-26 · Director/Secretary Change
Certificate of Registration on Reduction of Share Capital
1986-04-30 · Share Related
(E)Court order
1986-04-07 · Other
(E)Minute for reduction of share capital
1986-04-07 · Charges
(E)Annual return
1986-02-17 · Annual Return
(E)Special resolution
1985-12-18 · Other
(E)FVIIB - Notice of situation of register of charges
1985-07-27 · Other
(E)FVIIIA - Notice of situation of minute books
1985-07-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-27 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1985-07-27 · Other
(E)FVIIC - Notice of situation of register of members
1985-07-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-10 · Director/Secretary Change
(E)Annual return
1985-02-13 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1984-12-04 · Other
(E)FVIIC - Notice of situation of register of members
1984-12-03 · Other
(E)FVIIIA - Notice of situation of minute books
1984-12-03 · Other
(E)FVIIB - Notice of situation of register of charges
1984-12-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-03 · Director/Secretary Change
(E)Memorandum of satisfaction
1984-04-03 · Memorandum & Articles
(E)Annual return
1984-02-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-30 · Other
(E)Reprint of Memorandum & Articles of Association
1983-12-22 · Memorandum & Articles
(E)Special resolution
1983-09-30 · Other
(E)FIII - Notice of increase in nominal capital
1983-09-30 · Other
(E)FIB - Return of allotments
1983-09-30 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-06-27 · Other
(E)Certificate of Registration of Charge
1983-06-27 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-21 · Other
(E)Notice of registered office and any change thereof
1983-05-16 · Address Change
(E)Annual return
1983-01-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-26 · Other
(E)Notice of registered office and any change thereof
1982-09-17 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-06 · Other
(E)Special resolution
1982-09-03 · Other
Certificate of Incorporation on Change of Name
1982-09-03 · Name Change
(E)FIB - Return of allotments
1982-09-02 · Other
(E)FIB - Return of allotments
1982-07-27 · Other
(E)Special resolution
1982-07-08 · Other
(E)FIB - Return of allotments
1982-03-25 · Other
(E)Ordinary resolution
1982-02-09 · Other
(E)FIII - Notice of increase in nominal capital
1982-02-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-18 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-12-09 · Other
(E)Certificate of Registration of Charge
1981-12-09 · Charges
(E)Annual return
1981-11-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-11 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1999-01-09 | |
| (E)Special resolution | Other | 1999-01-09 | |
| (E)Return of final meeting | Other | 1999-01-09 | |
| (E)Notice of appointment of liquidators | Other | 1998-06-08 | |
| (E)Special resolution | Other | 1998-05-26 | |
| (E)Declaration of solvency | Other | 1998-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-08-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-08-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-08-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-21 | |
| (E)Annual return | Annual Return | 1996-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-16 | |
| (E)Annual return | Annual Return | 1995-07-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-06-22 | |
| (E)Annual return | Annual Return | 1994-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-03 | |
| (E)Annual return | Annual Return | 1994-01-04 | |
| (E)Annual return | Annual Return | 1993-01-27 | |
| (E)Annual return | Annual Return | 1992-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-06 | |
| (E)Annual return | Annual Return | 1991-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-13 | |
| (E)Annual return | Annual Return | 1990-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-10-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-10-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-10-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-10-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-08-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-31 | |
| (E)Annual return | Annual Return | 1988-02-27 | |
| (E)Ordinary resolution | Other | 1987-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-11-14 | |
| (E)Annual return | Annual Return | 1987-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-26 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 1986-04-30 | |
| (E)Court order | Other | 1986-04-07 | |
| (E)Minute for reduction of share capital | Charges | 1986-04-07 | |
| (E)Annual return | Annual Return | 1986-02-17 | |
| (E)Special resolution | Other | 1985-12-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-07-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-07-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-10 | |
| (E)Annual return | Annual Return | 1985-02-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-12-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-12-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-12-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-04-03 | |
| (E)Annual return | Annual Return | 1984-02-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-30 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1983-12-22 | |
| (E)Special resolution | Other | 1983-09-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-09-30 | |
| (E)FIB - Return of allotments | Other | 1983-09-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 1983-06-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-05-16 | |
| (E)Annual return | Annual Return | 1983-01-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-06 | |
| (E)Special resolution | Other | 1982-09-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-09-03 | |
| (E)FIB - Return of allotments | Other | 1982-09-02 | |
| (E)FIB - Return of allotments | Other | 1982-07-27 | |
| (E)Special resolution | Other | 1982-07-08 | |
| (E)FIB - Return of allotments | Other | 1982-03-25 | |
| (E)Ordinary resolution | Other | 1982-02-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-02-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 1981-12-09 | |
| (E)Annual return | Annual Return | 1981-11-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-11 |
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