PACIFIC UNIVERSAL LIMITED — Filings & Documents (59)
(E)Special resolution
2000-11-01 · Other
(E)Return of final meeting
2000-11-01 · Other
(E)Final statement of accounts
2000-11-01 · Other
(E)Ordinary and special resolution
2000-01-10 · Other
(E)Notice of appointment of liquidators
2000-01-10 · Other
(E)Declaration of solvency
1999-12-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-01 · Other
(E)FAR1 - Annual return (with a list of members)
1999-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-08-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-06-18 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-08-05 · Annual Return
(E)Annual return
1995-08-22 · Annual Return
(E)Annual return
1994-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-08 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-01-06 · Annual Return
(E)Annual return
1992-02-21 · Annual Return
(E)Annual return
1992-02-21 · Annual Return
(E)Annual return
1992-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-11 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-01-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-12-21 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-12-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-03 · Director/Secretary Change
(E)Annual return
1987-10-09 · Annual Return
(E)Annual return
1987-10-09 · Annual Return
(E)Annual return
1987-10-09 · Annual Return
(E)Annual return
1987-10-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-12-21 · Address Change
(E)Notice of registered office and any change thereof
1984-12-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-07 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-05 · Other
(E)Notice of registered office and any change thereof
1981-06-02 · Address Change
(E)Annual return
1981-05-06 · Annual Return
(E)Annual return
1980-01-31 · Annual Return
(E)FIB - Return of allotments
1979-12-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-12-10 · Other
(E)Ordinary resolution
1979-12-03 · Other
(E)FIII - Notice of increase in nominal capital
1979-12-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-11-17 · Other
(E)Notice of registered office and any change thereof
1979-09-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-09-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-07-29 · Other
(E)Annual return
1979-03-13 · Annual Return
(E)Annual return
1978-02-06 · Annual Return
(E)Annual return
1977-01-08 · Annual Return
(E)Notice of registered office and any change thereof
1976-11-05 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-07-07 · Other
(E)FIB - Return of allotments
1976-07-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-11-20 · Other
(E)Memorandum & Articles of Association
1975-08-01 · Memorandum & Articles
(E)Statutory Declaration
1975-08-01 · Other
Certificate of Incorporation
1975-08-01 · Incorporation
(E)Notice of registered office and any change thereof
1975-03-05 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2000-11-01 | |
| (E)Return of final meeting | Other | 2000-11-01 | |
| (E)Final statement of accounts | Other | 2000-11-01 | |
| (E)Ordinary and special resolution | Other | 2000-01-10 | |
| (E)Notice of appointment of liquidators | Other | 2000-01-10 | |
| (E)Declaration of solvency | Other | 1999-12-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-18 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-08-05 | |
| (E)Annual return | Annual Return | 1995-08-22 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-06 | |
| (E)Annual return | Annual Return | 1992-02-21 | |
| (E)Annual return | Annual Return | 1992-02-21 | |
| (E)Annual return | Annual Return | 1992-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-03 | |
| (E)Annual return | Annual Return | 1987-10-09 | |
| (E)Annual return | Annual Return | 1987-10-09 | |
| (E)Annual return | Annual Return | 1987-10-09 | |
| (E)Annual return | Annual Return | 1987-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-12-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-06-02 | |
| (E)Annual return | Annual Return | 1981-05-06 | |
| (E)Annual return | Annual Return | 1980-01-31 | |
| (E)FIB - Return of allotments | Other | 1979-12-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-12-10 | |
| (E)Ordinary resolution | Other | 1979-12-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-12-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-11-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-09-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-09-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-07-29 | |
| (E)Annual return | Annual Return | 1979-03-13 | |
| (E)Annual return | Annual Return | 1978-02-06 | |
| (E)Annual return | Annual Return | 1977-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-11-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-07-07 | |
| (E)FIB - Return of allotments | Other | 1976-07-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-11-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-08-01 | |
| (E)Statutory Declaration | Other | 1975-08-01 | |
| Certificate of Incorporation | Incorporation | 1975-08-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-03-05 |
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