SWIRE PETROCON (OIL TOOLS) LIMITED — Filings & Documents (82)
(E)Final statement of accounts
1993-05-14 · Other
(E)Return of final meeting
1993-05-14 · Other
(E)Special resolution
1993-05-14 · Other
(E)Notice of appointment of liquidators
1992-09-01 · Other
(E)Declaration of solvency
1992-08-27 · Other
(E)Ordinary and special resolution
1992-08-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-21 · Director/Secretary Change
(E)Annual return
1992-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-12 · Director/Secretary Change
(E)Annual return
1991-03-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-12-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-19 · Director/Secretary Change
(E)Annual return
1989-09-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-23 · Director/Secretary Change
(E)Annual return
1989-01-04 · Annual Return
(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
1988-08-10 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-01-14 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-10 · Director/Secretary Change
(E)Annual return
1987-08-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-10 · Director/Secretary Change
(E)Notice filed under s.54
1987-07-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-29 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-22 · Other
(E)Certificate of Registration of Charge
1987-07-22 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-22 · Director/Secretary Change
(E)Special resolution
1987-03-18 · Other
(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
1986-09-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-30 · Director/Secretary Change
(E)Annual return
1986-04-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-09-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-16 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-06-13 · Memorandum & Articles
(E)Annual return
1985-04-18 · Annual Return
(E)Special resolution
1985-04-04 · Other
(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
1985-01-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-17 · Director/Secretary Change
(E)FIB - Return of allotments
1984-11-02 · Other
(E)FI - Particulars of a contract relating to shares
1984-11-02 · Other
(E)FIB - Return of allotments
1984-11-02 · Other
(E)FI - Particulars of a contract relating to shares
1984-11-02 · Other
(E)FIB - Return of allotments
1984-11-02 · Other
(E)FI - Particulars of a contract relating to shares
1984-11-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-25 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-23 · Other
(E)Ordinary resolution
1984-05-16 · Other
(E)FIII - Notice of increase in nominal capital
1984-05-16 · Other
(E)Special resolution
1984-05-15 · Other
(E)Annual return
1984-04-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-01 · Other
(E)Special resolution
1983-05-13 · Other
(E)Annual return
1983-05-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-14 · Other
(E)Annual return
1982-03-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-02 · Other
(E)Annual return
1981-04-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-29 · Other
(E)Annual return
1980-04-03 · Annual Return
(E)Annual return
1979-12-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-12-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-11-06 · Other
(E)Notice of registered office and any change thereof
1979-11-01 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-11-01 · Other
(E)FIB - Return of allotments
1979-11-01 · Other
(E)Memorandum & Articles of Association
1979-10-23 · Memorandum & Articles
(E)Statutory Declaration
1979-10-23 · Other
Certificate of Incorporation
1979-10-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1993-05-14 | |
| (E)Return of final meeting | Other | 1993-05-14 | |
| (E)Special resolution | Other | 1993-05-14 | |
| (E)Notice of appointment of liquidators | Other | 1992-09-01 | |
| (E)Declaration of solvency | Other | 1992-08-27 | |
| (E)Ordinary and special resolution | Other | 1992-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-21 | |
| (E)Annual return | Annual Return | 1992-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-12 | |
| (E)Annual return | Annual Return | 1991-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-19 | |
| (E)Annual return | Annual Return | 1989-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-23 | |
| (E)Annual return | Annual Return | 1989-01-04 | |
| (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 | 1988-08-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-01-14 | |
| (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 | 1987-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-10 | |
| (E)Notice filed under s.54 | Other | 1987-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-22 | |
| (E)Special resolution | Other | 1987-03-18 | |
| (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 | 1986-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-30 | |
| (E)Annual return | Annual Return | 1986-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-06-13 | |
| (E)Annual return | Annual Return | 1985-04-18 | |
| (E)Special resolution | Other | 1985-04-04 | |
| (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 | 1985-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-17 | |
| (E)FIB - Return of allotments | Other | 1984-11-02 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1984-11-02 | |
| (E)FIB - Return of allotments | Other | 1984-11-02 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1984-11-02 | |
| (E)FIB - Return of allotments | Other | 1984-11-02 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1984-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-23 | |
| (E)Ordinary resolution | Other | 1984-05-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-05-16 | |
| (E)Special resolution | Other | 1984-05-15 | |
| (E)Annual return | Annual Return | 1984-04-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-01 | |
| (E)Special resolution | Other | 1983-05-13 | |
| (E)Annual return | Annual Return | 1983-05-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-14 | |
| (E)Annual return | Annual Return | 1982-03-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-02 | |
| (E)Annual return | Annual Return | 1981-04-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-29 | |
| (E)Annual return | Annual Return | 1980-04-03 | |
| (E)Annual return | Annual Return | 1979-12-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-12-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-11-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-11-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-11-01 | |
| (E)FIB - Return of allotments | Other | 1979-11-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-10-23 | |
| (E)Statutory Declaration | Other | 1979-10-23 | |
| Certificate of Incorporation | Incorporation | 1979-10-23 |
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