NESBITT BURNS PACIFIC CORPORATION LIMITED — Filings & Documents (81)
(E)Return of final meeting
1999-11-30 · Other
(E)Final statement of accounts
1999-11-30 · Other
(E)Notice of appointment of liquidators
1998-11-30 · Other
(E)Special resolution
1998-11-30 · Other
(E)Declaration of solvency
1998-11-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-11-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-07-06 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-04-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-15 · Annual Return
(E)FR2 - Notification of Location of Registers
1997-10-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-01 · Director/Secretary Change
(E)Annual return
1996-02-01 · Annual Return
(E)Notice of registered office and any change thereof
1995-07-14 · Address Change
(E)Annual return
1995-03-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-29 · Director/Secretary Change
(E)Special resolution
1994-10-11 · Other
Certificate of Incorporation on Change of Name
1994-10-11 · Name Change
(E)Notice of registered office and any change thereof
1994-01-07 · Address Change
(E)Annual return
1993-04-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-17 · Director/Secretary Change
(E)Annual return
1992-06-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-24 · Director/Secretary Change
(E)Ordinary resolution
1991-10-01 · Other
(E)FIII - Notice of increase in nominal capital
1991-10-01 · Other
(E)FIB - Return of allotments
1991-10-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-09-16 · Other
(E)Resignation letter from directors or secretaries
1991-09-16 · Other
(E)Resignation letter from directors or secretaries
1991-09-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-25 · Director/Secretary Change
(E)Annual return
1991-04-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-20 · Director/Secretary Change
(E)FIB - Return of allotments
1990-10-10 · Other
(E)Ordinary resolution
1990-09-28 · Other
(E)FIII - Notice of increase in nominal capital
1990-09-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-13 · Director/Secretary Change
(E)Annual return
1990-05-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-17 · Director/Secretary Change
(E)FIB - Return of allotments
1989-12-15 · Other
(E)Ordinary resolution
1989-12-04 · Other
(E)FIII - Notice of increase in nominal capital
1989-12-04 · Other
(E)Notice of registered office and any change thereof
1989-10-20 · Address Change
(E)FIB - Return of allotments
1989-09-11 · Other
(E)Ordinary resolution
1989-09-07 · Other
(E)FIII - Notice of increase in nominal capital
1989-09-07 · Other
(E)Ordinary resolution
1989-09-07 · Other
(E)FIII - Notice of increase in nominal capital
1989-09-07 · Other
(E)FIB - Return of allotments
1989-09-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-13 · Director/Secretary Change
(E)FIB - Return of allotments
1989-07-08 · Other
(E)Ordinary resolution
1989-06-07 · Other
(E)FIII - Notice of increase in nominal capital
1989-06-07 · Other
(E)Annual return
1989-06-05 · Annual Return
(E)FIB - Return of allotments
1989-03-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-27 · Director/Secretary Change
(E)Notice filed under s.54
1989-02-15 · Other
(E)Reprint of Memorandum of Association
1989-01-18 · Memorandum & Articles
(E)Special resolution
1989-01-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-04 · Director/Secretary Change
(E)Ordinary and special resolution
1988-12-09 · Other
(E)FIII - Notice of increase in nominal capital
1988-12-09 · Other
(E)FX(i) - Return of first directors and secretary
1988-10-20 · Director/Secretary Change
(E)Ordinary resolution
1988-10-05 · Other
(E)FIII - Notice of increase in nominal capital
1988-10-05 · Other
(E)Special resolution
1988-09-23 · Other
Certificate of Incorporation on Change of Name
1988-09-23 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-09-20 · Address Change
Certificate of Incorporation on Change of Name
1988-09-12 · Name Change
(E)FX(i) - Return of first directors and secretary
1988-02-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-01-29 · Memorandum & Articles
(E)Statutory Declaration
1988-01-29 · Other
Certificate of Incorporation
1988-01-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-11-30 | |
| (E)Final statement of accounts | Other | 1999-11-30 | |
| (E)Notice of appointment of liquidators | Other | 1998-11-30 | |
| (E)Special resolution | Other | 1998-11-30 | |
| (E)Declaration of solvency | Other | 1998-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-01 | |
| (E)Annual return | Annual Return | 1996-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-14 | |
| (E)Annual return | Annual Return | 1995-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-29 | |
| (E)Special resolution | Other | 1994-10-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-10-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-07 | |
| (E)Annual return | Annual Return | 1993-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-17 | |
| (E)Annual return | Annual Return | 1992-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-24 | |
| (E)Ordinary resolution | Other | 1991-10-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-10-01 | |
| (E)FIB - Return of allotments | Other | 1991-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-25 | |
| (E)Annual return | Annual Return | 1991-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-20 | |
| (E)FIB - Return of allotments | Other | 1990-10-10 | |
| (E)Ordinary resolution | Other | 1990-09-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-13 | |
| (E)Annual return | Annual Return | 1990-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-17 | |
| (E)FIB - Return of allotments | Other | 1989-12-15 | |
| (E)Ordinary resolution | Other | 1989-12-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-12-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-20 | |
| (E)FIB - Return of allotments | Other | 1989-09-11 | |
| (E)Ordinary resolution | Other | 1989-09-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-09-07 | |
| (E)Ordinary resolution | Other | 1989-09-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-09-07 | |
| (E)FIB - Return of allotments | Other | 1989-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-13 | |
| (E)FIB - Return of allotments | Other | 1989-07-08 | |
| (E)Ordinary resolution | Other | 1989-06-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-06-07 | |
| (E)Annual return | Annual Return | 1989-06-05 | |
| (E)FIB - Return of allotments | Other | 1989-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-27 | |
| (E)Notice filed under s.54 | Other | 1989-02-15 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 1989-01-18 | |
| (E)Special resolution | Other | 1989-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-04 | |
| (E)Ordinary and special resolution | Other | 1988-12-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-12-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-10-20 | |
| (E)Ordinary resolution | Other | 1988-10-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-10-05 | |
| (E)Special resolution | Other | 1988-09-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-09-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-02-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-01-29 | |
| (E)Statutory Declaration | Other | 1988-01-29 | |
| Certificate of Incorporation | Incorporation | 1988-01-29 |
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