PACIFIC TELECOMMUNICATIONS LIMITED — Filings & Documents (86)
(E)Information sheet re S.291AA(9)
2004-02-13 · Other
(E)FAR1 - Annual return (with a list of members)
2004-02-03 · Annual Return
(E)Information sheet re S.291AA(7)
2003-10-24 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-10-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-21 · Director/Secretary Change
(E)Ordinary resolution
2003-08-18 · Other
(E)FAR1 - Annual return (with a list of members)
2003-02-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-02-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-02-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-01-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-08-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-01-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-02-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-01-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-10 · Director/Secretary Change
(E)Annual return
1997-02-17 · Annual Return
(E)Amended document
1997-01-09 · Other
(E)Notice of registered office and any change thereof
1996-12-23 · Address Change
(E)Notice of registered office and any change thereof
1996-09-19 · Address Change
(E)Annual return
1996-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-03-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-03-03 · Other
(E)Resignation letter from directors or secretaries
1995-03-03 · Other
(E)Annual return
1995-02-06 · Annual Return
(E)Notice of registered office and any change thereof
1994-09-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-07-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-02-24 · Other
(E)Special resolution
1993-10-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-09-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-10 · Director/Secretary Change
(E)Annual return
1993-08-10 · Annual Return
(E)Ordinary resolution
1993-07-27 · Other
(E)FIII - Notice of increase in nominal capital
1993-07-27 · Other
(E)FIB - Return of allotments
1993-07-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-01-13 · Other
(E)Resignation letter from directors or secretaries
1993-01-13 · Other
(E)Resignation letter from directors or secretaries
1993-01-13 · Other
(E)Notice of registered office and any change thereof
1992-12-01 · Address Change
(E)FXII - Receiver or manager's abstract
1992-12-01 · Other
(E)Memorandum & Articles of Association
1992-08-04 · Memorandum & Articles
(E)Special resolution
1992-06-04 · Other
(E)Resignation letter from directors or secretaries
1992-06-01 · Other
(E)Resignation letter from directors or secretaries
1992-06-01 · Other
(E)Resignation letter from directors or secretaries
1992-06-01 · Other
(E) Explanatory Letter
1992-05-27 · Other
(E)Amended document
1992-05-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-15 · Director/Secretary Change
(E)Special resolution
1992-05-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-05 · Director/Secretary Change
(E)Special resolution
1992-05-04 · Other
(E)Ordinary resolution
1992-04-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-29 · Director/Secretary Change
(E)Ordinary resolution
1992-04-28 · Other
(E)FIII - Notice of increase in nominal capital
1992-04-28 · Other
(E)FIB - Return of allotments
1992-04-28 · Other
(E)FIB - Return of allotments
1992-04-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-04-22 · Other
(E)Resignation letter from directors or secretaries
1992-04-22 · Other
(E)Special resolution
1992-03-17 · Other
Certificate of Incorporation on Change of Name
1992-03-17 · Name Change
(E)Notice of registered office and any change thereof
1992-03-04 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-03-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-04 · Director/Secretary Change
(E)FIB - Return of allotments
1992-03-04 · Other
(E)FX(i) - Return of first directors and secretary
1992-01-16 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-01-07 · Memorandum & Articles
(E)Statutory Declaration
1992-01-07 · Other
Certificate of Incorporation
1992-01-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-03 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-10-24 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-21 | |
| (E)Ordinary resolution | Other | 2003-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-10 | |
| (E)Annual return | Annual Return | 1997-02-17 | |
| (E)Amended document | Other | 1997-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-19 | |
| (E)Annual return | Annual Return | 1996-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-03 | |
| (E)Annual return | Annual Return | 1995-02-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-02-24 | |
| (E)Special resolution | Other | 1993-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-10 | |
| (E)Annual return | Annual Return | 1993-08-10 | |
| (E)Ordinary resolution | Other | 1993-07-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-07-27 | |
| (E)FIB - Return of allotments | Other | 1993-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-01-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-01-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-01 | |
| (E)FXII - Receiver or manager's abstract | Other | 1992-12-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-08-04 | |
| (E)Special resolution | Other | 1992-06-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-06-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-06-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-06-01 | |
| (E) Explanatory Letter | Other | 1992-05-27 | |
| (E)Amended document | Other | 1992-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-15 | |
| (E)Special resolution | Other | 1992-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-05 | |
| (E)Special resolution | Other | 1992-05-04 | |
| (E)Ordinary resolution | Other | 1992-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-29 | |
| (E)Ordinary resolution | Other | 1992-04-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-04-28 | |
| (E)FIB - Return of allotments | Other | 1992-04-28 | |
| (E)FIB - Return of allotments | Other | 1992-04-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-04-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-22 | |
| (E)Special resolution | Other | 1992-03-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-03-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-04 | |
| (E)FIB - Return of allotments | Other | 1992-03-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-01-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-01-07 | |
| (E)Statutory Declaration | Other | 1992-01-07 | |
| Certificate of Incorporation | Incorporation | 1992-01-07 |
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