AMPAC OIL LIMITED — Filings & Documents (94)
Information sheet re S.291(6) for local company
2006-01-06 · Other
Information sheet re S.291(5) for local company
2005-09-02 · Other
(E)FAR3 - Annual Return - Certificate of no change
2001-10-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-06-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-04-30 · Other
(E)Resignation letter from directors or secretaries
1998-04-30 · Other
(E)Resignation letter from directors or secretaries
1998-04-30 · Other
(E)Resignation letter from directors or secretaries
1998-04-30 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-04-30 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1997-06-04 · Annual Return
(E)Amended document
1997-05-22 · Other
(E)Notice of registered office and any change thereof
1996-10-31 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-05-31 · Annual Return
(E)Annual return
1995-05-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-03-31 · Other
(E)Annual return
1994-06-09 · Annual Return
(E)Resignation letter from directors or secretaries
1994-03-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-03-11 · Other
(E)Annual return
1993-10-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-31 · Director/Secretary Change
(E)Special resolution
1993-07-31 · Other
(E)Annual return
1993-07-23 · Annual Return
(E)Annual return
1993-07-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-07-16 · Address Change
(E)Notice of registered office and any change thereof
1992-07-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-02-25 · Other
(E)Notice of registered office and any change thereof
1992-01-22 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-01-21 · Other
(E)FVIIIA - Notice of situation of minute books
1992-01-21 · Other
(E)FVIIC - Notice of situation of register of members
1992-01-21 · Other
(E)FVIIB - Notice of situation of register of charges
1992-01-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-05-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-18 · Director/Secretary Change
(E)Annual return
1990-10-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-08 · Director/Secretary Change
(E)Annual return
1989-10-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-10-06 · Other
(E)Notice of registered office and any change thereof
1989-01-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-10-11 · Other
(E)FVIII - Annual return by certificate of no change
1988-08-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-11-25 · Annual Return
(E)Annual return
1987-03-07 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1986-09-10 · Other
(E)FVIIIA - Notice of situation of minute books
1986-09-10 · Other
(E)FVIIC - Notice of situation of register of members
1986-09-10 · Other
(E)FVIIB - Notice of situation of register of charges
1986-09-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-10 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1986-04-30 · Other
(E)FVIIIA - Notice of situation of minute books
1986-04-30 · Other
(E)FVIIC - Notice of situation of register of members
1986-04-30 · Other
(E)FVIIB - Notice of situation of register of charges
1986-04-30 · Other
(E)Annual return
1986-01-09 · Annual Return
(E)Notice of registered office and any change thereof
1985-02-19 · Address Change
(E)Annual return
1985-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-05-25 · Address Change
(E)Annual return
1984-01-17 · Annual Return
(E)Annual return
1983-01-03 · Annual Return
(E)Annual return
1982-05-27 · Annual Return
(E)Notice of registered office and any change thereof
1982-04-29 · Address Change
(E)Ordinary resolution
1981-12-16 · Other
(E)FIII - Notice of increase in nominal capital
1981-12-16 · Other
(E)FIB - Return of allotments
1981-12-16 · Other
(E)Ordinary resolution
1981-09-24 · Other
(E)FIII - Notice of increase in nominal capital
1981-09-24 · Other
(E)FIB - Return of allotments
1981-09-24 · Other
(E)Notice of registered office and any change thereof
1981-06-26 · Address Change
(E)Special resolution
1981-05-01 · Other
Certificate of Incorporation on Change of Name
1981-05-01 · Name Change
(E)Annual return
1981-03-13 · Annual Return
(E)Notice of registered office and any change thereof
1981-03-11 · Address Change
(E)FIB - Return of allotments
1981-03-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-23 · Other
(E)Special resolution
1980-12-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-21 · Other
(E)FIB - Return of allotments
1980-11-21 · Other
(E)Notice of registered office and any change thereof
1980-06-12 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-06-12 · Other
(E)Memorandum & Articles of Association
1980-05-02 · Memorandum & Articles
(E)Statutory Declaration
1980-05-02 · Other
Certificate of Incorporation
1980-05-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-01-06 | |
| Information sheet re S.291(5) for local company | Other | 2005-09-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-10-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-30 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-06-04 | |
| (E)Amended document | Other | 1997-05-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-31 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-05-31 | |
| (E)Annual return | Annual Return | 1995-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-31 | |
| (E)Annual return | Annual Return | 1994-06-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-11 | |
| (E)Annual return | Annual Return | 1993-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-31 | |
| (E)Special resolution | Other | 1993-07-31 | |
| (E)Annual return | Annual Return | 1993-07-23 | |
| (E)Annual return | Annual Return | 1993-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-02-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-01-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-01-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-01-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-18 | |
| (E)Annual return | Annual Return | 1990-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-08 | |
| (E)Annual return | Annual Return | 1989-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-10-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-10-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-08-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-11-25 | |
| (E)Annual return | Annual Return | 1987-03-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-09-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-09-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-09-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-04-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-04-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-04-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-04-30 | |
| (E)Annual return | Annual Return | 1986-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-02-19 | |
| (E)Annual return | Annual Return | 1985-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-25 | |
| (E)Annual return | Annual Return | 1984-01-17 | |
| (E)Annual return | Annual Return | 1983-01-03 | |
| (E)Annual return | Annual Return | 1982-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-04-29 | |
| (E)Ordinary resolution | Other | 1981-12-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-12-16 | |
| (E)FIB - Return of allotments | Other | 1981-12-16 | |
| (E)Ordinary resolution | Other | 1981-09-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-09-24 | |
| (E)FIB - Return of allotments | Other | 1981-09-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-06-26 | |
| (E)Special resolution | Other | 1981-05-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-05-01 | |
| (E)Annual return | Annual Return | 1981-03-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-03-11 | |
| (E)FIB - Return of allotments | Other | 1981-03-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-23 | |
| (E)Special resolution | Other | 1980-12-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-21 | |
| (E)FIB - Return of allotments | Other | 1980-11-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-06-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-06-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-05-02 | |
| (E)Statutory Declaration | Other | 1980-05-02 | |
| Certificate of Incorporation | Incorporation | 1980-05-02 |
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