EURO-PACIFIC TRAVEL AND RESORTS LIMITED — Filings & Documents (46)
(E)Special resolution
1997-05-21 · Other
(E)Return of final meeting
1997-05-21 · Other
(E)Final statement of accounts
1997-05-21 · Other
(E)Special resolution
1996-09-20 · Other
(E)Notice of appointment of liquidators
1996-09-20 · Other
(E)Notice of registered office and any change thereof
1996-09-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-12 · Director/Secretary Change
(E)Declaration of solvency
1996-09-11 · Other
(E)Annual return
1995-10-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-10-09 · Address Change
(E)Annual return
1994-08-24 · Annual Return
(E)Annual return
1994-02-04 · Annual Return
(E) Explanatory Letter
1993-12-06 · Other
(E)Amended document
1993-12-06 · Other
(E)FIB - Return of allotments
1993-09-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-16 · Director/Secretary Change
(E)Annual return
1993-03-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-12 · Director/Secretary Change
(E)FIB - Return of allotments
1992-10-19 · Other
(E)Special resolution
1992-10-17 · Other
(E)FIII - Notice of increase in nominal capital
1992-10-17 · Other
(E)Notice of registered office and any change thereof
1992-04-21 · Address Change
(E)Annual return
1992-03-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-31 · Director/Secretary Change
(E)Annual return
1991-02-08 · Annual Return
Certificate of Incorporation on Change of Name
1990-09-21 · Name Change
(E)Special resolution
1990-09-21 · Other
(E)FIB - Return of allotments
1990-08-15 · Other
(E)FIB - Return of allotments
1990-07-12 · Other
(E)Special resolution
1990-06-11 · Other
(E)Special resolution
1990-04-27 · Other
Certificate of Incorporation on Change of Name
1990-04-27 · Name Change
(E)Special resolution
1990-04-06 · Other
(E)FIII - Notice of increase in nominal capital
1990-04-06 · Other
(E)Annual return
1990-02-10 · Annual Return
(E)Annual return
1989-02-02 · Annual Return
(E)Annual return
1988-03-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-22 · Director/Secretary Change
(E)FIB - Return of allotments
1987-08-22 · Other
(E)FX(i) - Return of first directors and secretary
1987-08-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-08-21 · Address Change
(E)Memorandum & Articles of Association
1987-08-14 · Memorandum & Articles
(E)Statutory Declaration
1987-08-14 · Other
Certificate of Incorporation
1987-08-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1997-05-21 | |
| (E)Return of final meeting | Other | 1997-05-21 | |
| (E)Final statement of accounts | Other | 1997-05-21 | |
| (E)Special resolution | Other | 1996-09-20 | |
| (E)Notice of appointment of liquidators | Other | 1996-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-12 | |
| (E)Declaration of solvency | Other | 1996-09-11 | |
| (E)Annual return | Annual Return | 1995-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-09 | |
| (E)Annual return | Annual Return | 1994-08-24 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E) Explanatory Letter | Other | 1993-12-06 | |
| (E)Amended document | Other | 1993-12-06 | |
| (E)FIB - Return of allotments | Other | 1993-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-16 | |
| (E)Annual return | Annual Return | 1993-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-12 | |
| (E)FIB - Return of allotments | Other | 1992-10-19 | |
| (E)Special resolution | Other | 1992-10-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-10-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-21 | |
| (E)Annual return | Annual Return | 1992-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-31 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-09-21 | |
| (E)Special resolution | Other | 1990-09-21 | |
| (E)FIB - Return of allotments | Other | 1990-08-15 | |
| (E)FIB - Return of allotments | Other | 1990-07-12 | |
| (E)Special resolution | Other | 1990-06-11 | |
| (E)Special resolution | Other | 1990-04-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-04-27 | |
| (E)Special resolution | Other | 1990-04-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-04-06 | |
| (E)Annual return | Annual Return | 1990-02-10 | |
| (E)Annual return | Annual Return | 1989-02-02 | |
| (E)Annual return | Annual Return | 1988-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-22 | |
| (E)FIB - Return of allotments | Other | 1987-08-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-08-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-08-14 | |
| (E)Statutory Declaration | Other | 1987-08-14 | |
| Certificate of Incorporation | Incorporation | 1987-08-14 |
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