PALOS PACIFIC LIMITED — Filings & Documents (23)

(E)Final statement of accounts

1997-06-18 · Other

(E)Special resolution

1997-06-18 · Other

(E)Return of final meeting

1997-06-18 · Other

(E)Notice of appointment of liquidators

1997-03-11 · Other

(E)Special resolution

1997-03-11 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1997-03-10 · Director/Secretary Change

(E)Declaration of solvency

1997-03-10 · Other

(E)FVIII(ii) - Annual return by certificate of no change

1996-07-10 · Annual Return

(E)Annual return

1995-07-25 · Annual Return

(E)Annual return

1994-02-02 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-12-30 · Director/Secretary Change

(E)Annual return

1993-01-08 · Annual Return

(E)Annual return

1992-02-03 · Annual Return

(E)Annual return

1991-01-14 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-06-21 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1990-01-17 · Annual Return

(E)Annual return

1988-12-29 · Annual Return

(E)FVIII - Annual return by certificate of no change

1988-12-29 · Annual Return

(E)FX(i) - Return of first directors and secretary

1986-12-15 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1986-09-26 · Address Change

(E)Memorandum & Articles of Association

1986-07-04 · Memorandum & Articles

(E)Statutory Declaration

1986-07-04 · Other

Certificate of Incorporation

1986-07-04 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1997-06-18
(E)Special resolution	Other	1997-06-18
(E)Return of final meeting	Other	1997-06-18
(E)Notice of appointment of liquidators	Other	1997-03-11
(E)Special resolution	Other	1997-03-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1997-03-10
(E)Declaration of solvency	Other	1997-03-10
(E)FVIII(ii) - Annual return by certificate of no change	Annual Return	1996-07-10
(E)Annual return	Annual Return	1995-07-25
(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	1993-12-30
(E)Annual return	Annual Return	1993-01-08
(E)Annual return	Annual Return	1992-02-03
(E)Annual return	Annual Return	1991-01-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-06-21
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-01-17
(E)Annual return	Annual Return	1988-12-29
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-12-29
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1986-12-15
(E)Notice of registered office and any change thereof	Address Change	1986-09-26
(E)Memorandum & Articles of Association	Memorandum & Articles	1986-07-04
(E)Statutory Declaration	Other	1986-07-04
Certificate of Incorporation	Incorporation	1986-07-04

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