PAVILION HOTELS & RESORTS LIMITED — Filings & Documents (72)
(E)Information sheet re s.291(5)
1996-12-31 · Other
(E)Information sheet re s.291(6)
1996-12-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-09-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-04-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-01-19 · Address Change
(E)Annual return
1995-06-14 · Annual Return
Certificate of Incorporation on Change of Name
1995-03-09 · Name Change
(E)Special resolution for change of name
1995-03-09 · Other
Certificate of Incorporation on Change of Name
1995-01-17 · Name Change
(E)Special resolution for change of name
1995-01-17 · Other
(E)Amended document
1994-10-27 · Other
(E)Annual return
1994-05-26 · Annual Return
(E)Annual return
1994-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-08 · Director/Secretary Change
(E)Special resolution
1993-09-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-04 · Director/Secretary Change
(E)FIB - Return of allotments
1993-02-04 · Other
(E)FIB - Return of allotments
1993-02-04 · Other
(E)Annual return
1993-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-10-20 · Other
(E)Special resolution
1992-10-20 · Other
(E)FIII - Notice of increase in nominal capital
1992-10-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-11 · Director/Secretary Change
(E)Annual return
1992-05-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-08 · Director/Secretary Change
(E)Annual return
1992-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-04-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-04-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-04-19 · Other
(E)Annual return
1991-04-19 · Annual Return
(E)Notice of registered office and any change thereof
1991-02-11 · Address Change
(E)Annual return
1990-02-08 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1990-02-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-12 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1989-06-12 · Other
(E)FVIIIA - Notice of situation of minute books
1989-06-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-06-12 · Other
(E)FVIIB - Notice of situation of register of charges
1989-06-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-04-10 · Other
(E)Annual return
1989-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-29 · Director/Secretary Change
(E)Special resolution
1988-09-06 · Other
Certificate of Incorporation on Change of Name
1988-09-06 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-05-06 · Address Change
(E)Annual return
1988-04-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-26 · Director/Secretary Change
(E)Annual return
1987-11-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-26 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1987-06-26 · Other
(E)FVIIIA - Notice of situation of minute books
1987-06-26 · Other
(E)FVIIC - Notice of situation of register of members
1987-06-26 · Other
(E)FVIIB - Notice of situation of register of charges
1987-06-26 · Other
(E)Notice of registered office and any change thereof
1985-07-03 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-07-03 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1985-07-03 · Other
(E)FVIIC - Notice of situation of register of members
1985-07-03 · Other
(E)FVIIIA - Notice of situation of minute books
1985-07-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-07-03 · Other
(E)Memorandum & Articles of Association
1985-05-17 · Memorandum & Articles
(E)Statutory Declaration
1985-05-17 · Other
Certificate of Incorporation
1985-05-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(5) | Other | 1996-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1996-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-09-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-19 | |
| (E)Annual return | Annual Return | 1995-06-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-03-09 | |
| (E)Special resolution for change of name | Other | 1995-03-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-01-17 | |
| (E)Special resolution for change of name | Other | 1995-01-17 | |
| (E)Amended document | Other | 1994-10-27 | |
| (E)Annual return | Annual Return | 1994-05-26 | |
| (E)Annual return | Annual Return | 1994-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-08 | |
| (E)Special resolution | Other | 1993-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-04 | |
| (E)FIB - Return of allotments | Other | 1993-02-04 | |
| (E)FIB - Return of allotments | Other | 1993-02-04 | |
| (E)Annual return | Annual Return | 1993-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-10-20 | |
| (E)Special resolution | Other | 1992-10-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-11 | |
| (E)Annual return | Annual Return | 1992-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-08 | |
| (E)Annual return | Annual Return | 1992-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-04-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-04-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-04-19 | |
| (E)Annual return | Annual Return | 1991-04-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-11 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-06-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-06-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-06-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-06-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-04-10 | |
| (E)Annual return | Annual Return | 1989-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-29 | |
| (E)Special resolution | Other | 1988-09-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-06 | |
| (E)Annual return | Annual Return | 1988-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-26 | |
| (E)Annual return | Annual Return | 1987-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-06-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-06-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-06-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-06-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-07-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-07-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-07-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-07-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-07-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-05-17 | |
| (E)Statutory Declaration | Other | 1985-05-17 | |
| Certificate of Incorporation | Incorporation | 1985-05-17 |
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