SWIRE PACIFIC OFFSHORE MARINE LIMITED — Filings & Documents (53)
(E)Memorandum of satisfaction
1992-05-12 · Memorandum & Articles
(E)Final statement of accounts
1992-04-09 · Other
(E)Return of final meeting
1992-04-09 · Other
(E)Special resolution
1992-04-09 · Other
(E)Declaration of solvency
1991-05-14 · Other
(E)Ordinary and special resolution
1991-05-14 · Other
(E)Notice of appointment of liquidators
1991-05-14 · Other
(E)Annual return
1991-04-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-12 · Director/Secretary Change
(E)Annual return
1990-05-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-01 · Director/Secretary Change
(E)Annual return
1989-04-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-23 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-12-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-12-12 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-08 · Director/Secretary Change
(E) Explanatory Letter
1988-11-22 · Other
(E)Amended document
1988-11-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-12 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-01 · Other
(E)Certificate of Registration of Charge
1988-06-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-01 · Other
(E)Certificate of Registration of Charge
1988-06-01 · Charges
(E)Annual return
1988-05-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-10 · Director/Secretary Change
(E)Memorandum of satisfaction
1987-06-17 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-30 · Other
(E)Certificate of Registration of Charge
1987-05-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-21 · Other
(E)Certificate of Registration of Charge
1987-05-21 · Charges
(E)Memorandum of satisfaction
1987-05-21 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1987-04-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-08-13 · Other
(E)Certificate of Registration of Charge
1986-08-13 · Charges
(E)Annual return
1986-05-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-05 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
1985-05-31 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-05-08 · Other
(E)Annual return
1985-05-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-28 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-01-31 · Other
(E)Certificate of Registration of Charge
1985-01-31 · Charges
(E)Annual return
1984-12-28 · Annual Return
(E)Special resolution
1984-12-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-28 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-01 · Other
(E)Notice of registered office and any change thereof
1984-02-27 · Address Change
(E)Memorandum & Articles of Association
1984-02-10 · Memorandum & Articles
(E)Statutory Declaration
1984-02-10 · Other
Certificate of Incorporation
1984-02-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-05-12 | |
| (E)Final statement of accounts | Other | 1992-04-09 | |
| (E)Return of final meeting | Other | 1992-04-09 | |
| (E)Special resolution | Other | 1992-04-09 | |
| (E)Declaration of solvency | Other | 1991-05-14 | |
| (E)Ordinary and special resolution | Other | 1991-05-14 | |
| (E)Notice of appointment of liquidators | Other | 1991-05-14 | |
| (E)Annual return | Annual Return | 1991-04-19 | |
| (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 | 1990-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-01 | |
| (E)Annual return | Annual Return | 1989-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-12-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-08 | |
| (E) Explanatory Letter | Other | 1988-11-22 | |
| (E)Amended document | Other | 1988-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-01 | |
| (E)Annual return | Annual Return | 1988-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-06-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-05-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-04-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 1986-08-13 | |
| (E)Annual return | Annual Return | 1986-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-05 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1985-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-05-08 | |
| (E)Annual return | Annual Return | 1985-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-01-31 | |
| (E)Certificate of Registration of Charge | Charges | 1985-01-31 | |
| (E)Annual return | Annual Return | 1984-12-28 | |
| (E)Special resolution | Other | 1984-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-02-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-02-10 | |
| (E)Statutory Declaration | Other | 1984-02-10 | |
| Certificate of Incorporation | Incorporation | 1984-02-10 |
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