PACIFIC DAWN LIMITED — Filings & Documents (42)
(E)Information sheet re s.290A(2)
1991-12-31 · Other
(E)Information sheet re s.290A(3)
1991-12-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-12-10 · Other
(E)Resignation letter from directors or secretaries
1991-09-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-11 · Director/Secretary Change
(E)Annual return
1991-01-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-08-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-10 · Director/Secretary Change
(E)Annual return
1990-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-12 · Director/Secretary Change
(E)Special resolution
1989-12-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-10 · Director/Secretary Change
(E)Annual return
1989-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-04-13 · Other
(E)FVIII - Annual return by certificate of no change
1988-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-22 · Director/Secretary Change
(E)Annual return
1987-01-06 · Annual Return
(E)Annual return
1986-09-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-10 · Director/Secretary Change
(E)Annual return
1986-01-10 · Annual Return
(E)Annual return
1986-01-10 · Annual Return
(E)Annual return
1986-01-10 · Annual Return
(E)Notice of registered office and any change thereof
1984-09-24 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-04 · Other
(E)Memorandum of satisfaction
1982-11-24 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-29 · Other
(E)Annual return
1982-09-29 · Annual Return
(E)Notice of registered office and any change thereof
1982-08-06 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-20 · Other
(E)Notice of registered office and any change thereof
1982-04-14 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-02-25 · Other
(E)Certificate of Registration of Charge
1981-02-25 · Charges
(E)Special resolution
1981-02-21 · Other
(E)FIB - Return of allotments
1981-01-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-12-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-03 · Other
(E)Notice of registered office and any change thereof
1980-09-05 · Address Change
(E)Memorandum & Articles of Association
1980-08-19 · Memorandum & Articles
(E)Statutory Declaration
1980-08-19 · Other
Certificate of Incorporation
1980-08-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1991-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1991-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-12-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-11 | |
| (E)Annual return | Annual Return | 1991-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-10 | |
| (E)Annual return | Annual Return | 1990-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-12 | |
| (E)Special resolution | Other | 1989-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-10 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-04-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-22 | |
| (E)Annual return | Annual Return | 1987-01-06 | |
| (E)Annual return | Annual Return | 1986-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-10 | |
| (E)Annual return | Annual Return | 1986-01-10 | |
| (E)Annual return | Annual Return | 1986-01-10 | |
| (E)Annual return | Annual Return | 1986-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-09-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-11-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-29 | |
| (E)Annual return | Annual Return | 1982-09-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-08-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-04-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-02-25 | |
| (E)Certificate of Registration of Charge | Charges | 1981-02-25 | |
| (E)Special resolution | Other | 1981-02-21 | |
| (E)FIB - Return of allotments | Other | 1981-01-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-12-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-09-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-08-19 | |
| (E)Statutory Declaration | Other | 1980-08-19 | |
| Certificate of Incorporation | Incorporation | 1980-08-19 |
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