POLIMERI EUROPA PACIFIC LIMITED — Filings & Documents (65)
(E)Return of final meeting
2005-04-08 · Other
(E)Final statement of accounts
2005-04-08 · Other
(E)Special resolution
2005-04-08 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-06-09 · Address Change
(E)FW1 - Certificate of solvency
2004-05-06 · Other
(E)Special resolution
2004-05-06 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-05-06 · Winding Up
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-24 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-07-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-07 · Annual Return
(E)Duplicate Certificate
2002-09-25 · Other
Certificate of Incorporation on Change of Name
2002-09-25 · Name Change
(E)Special resolution for change of name
2002-09-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-11 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-02-11 · Other
(E)FAR1 - Annual return (with a list of members)
2001-10-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-08 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-11-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-05-11 · Other
(E)Resignation letter from directors or secretaries
1999-05-11 · Other
(E)FAR1 - Annual return (with a list of members)
1998-10-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-31 · Annual Return
(E)FR2 - Notification of Location of Registers
1997-09-29 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-09-29 · Address Change
Certificate of Incorporation on Change of Name
1997-08-01 · Name Change
(E)Special resolution for change of name
1997-08-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-22 · Other
(E)Resignation letter from directors or secretaries
1997-07-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-09 · Director/Secretary Change
(E)Annual return
1996-11-04 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1995-12-13 · Other
(E)Resignation letter from directors or secretaries
1995-12-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-13 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-12-13 · Other
(E)FVIIC - Notice of situation of register of members
1995-12-13 · Other
(E)FVIIIA - Notice of situation of minute books
1995-12-13 · Other
(E)Annual return
1995-12-13 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1995-10-23 · Other
(E)Annual return
1994-05-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-12 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-02-11 · Director/Secretary Change
(E)FIB - Return of allotments
1993-02-11 · Other
(E)FIB - Return of allotments
1993-02-11 · Other
(E)Ordinary resolution
1993-01-13 · Other
(E)FIII - Notice of increase in nominal capital
1993-01-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-12-22 · Other
(E)FVIIIA - Notice of situation of minute books
1992-12-22 · Other
(E)FVIIC - Notice of situation of register of members
1992-12-22 · Other
(E)FVIIB - Notice of situation of register of charges
1992-12-22 · Other
(E)Notice of registered office and any change thereof
1992-12-22 · Address Change
(E)Memorandum & Articles of Association
1992-09-29 · Memorandum & Articles
(E)Statutory Declaration
1992-09-29 · Other
Certificate of Incorporation
1992-09-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2005-04-08 | |
| (E)Final statement of accounts | Other | 2005-04-08 | |
| (E)Special resolution | Other | 2005-04-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-09 | |
| (E)FW1 - Certificate of solvency | Other | 2004-05-06 | |
| (E)Special resolution | Other | 2004-05-06 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-07 | |
| (E)Duplicate Certificate | Other | 2002-09-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-09-25 | |
| (E)Special resolution for change of name | Other | 2002-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-11-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-09-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-08-01 | |
| (E)Special resolution for change of name | Other | 1997-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-09 | |
| (E)Annual return | Annual Return | 1996-11-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-12-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-12-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-12-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-12-13 | |
| (E)Annual return | Annual Return | 1995-12-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-10-23 | |
| (E)Annual return | Annual Return | 1994-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-02-11 | |
| (E)FIB - Return of allotments | Other | 1993-02-11 | |
| (E)FIB - Return of allotments | Other | 1993-02-11 | |
| (E)Ordinary resolution | Other | 1993-01-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-01-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-12-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-12-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-12-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-12-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-09-29 | |
| (E)Statutory Declaration | Other | 1992-09-29 | |
| Certificate of Incorporation | Incorporation | 1992-09-29 |
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