PACIFIC OASIS ENTERPRISE LIMITED — Filings & Documents (32)
(E)Special resolution
2003-06-18 · Other
(E)Return of final meeting
2003-06-18 · Other
(E)Final statement of accounts
2003-06-18 · Other
(E)Notice of appointment of liquidators
2002-10-30 · Other
(E)Ordinary and special resolution
2002-10-30 · Other
(E)Declaration of solvency
2002-10-16 · Other
(E)FAR1 - Annual return (with a list of members)
2002-08-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-30 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-11-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-09-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-05 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-05-05 · Other
(E)FAR1 - Annual return (with a list of members)
2000-08-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-06-08 · Address Change
(E)FR2 - Notification of Location of Registers
2000-06-08 · Other
(E)Certificate of Registration of Charge
2000-01-07 · Charges
(E)FM1 - Mortgage or charge details
2000-01-07 · Charges
(E)Memorandum of satisfaction
1999-11-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-09-01 · Annual Return
(E)Certificate of Registration of Charge
1998-11-17 · Charges
(E)FM1 - Mortgage or charge details
1998-11-17 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-08-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-11-10 · Address Change
(E)Written resolution
1996-09-16 · Other
(E)Notice of registered office and any change thereof
1996-09-16 · Address Change
(E)FIB - Return of allotments
1996-09-16 · Other
(E)FX(i) - Return of first directors and secretary
1996-09-16 · Director/Secretary Change
(E)Declaration of Compliance
1996-08-29 · Other
(E)Memorandum & Articles of Association
1996-08-29 · Memorandum & Articles
Certificate of Incorporation
1996-08-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2003-06-18 | |
| (E)Return of final meeting | Other | 2003-06-18 | |
| (E)Final statement of accounts | Other | 2003-06-18 | |
| (E)Notice of appointment of liquidators | Other | 2002-10-30 | |
| (E)Ordinary and special resolution | Other | 2002-10-30 | |
| (E)Declaration of solvency | Other | 2002-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-01 | |
| (E)Certificate of Registration of Charge | Charges | 1998-11-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-10 | |
| (E)Written resolution | Other | 1996-09-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-16 | |
| (E)FIB - Return of allotments | Other | 1996-09-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-09-16 | |
| (E)Declaration of Compliance | Other | 1996-08-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-08-29 | |
| Certificate of Incorporation | Incorporation | 1996-08-29 |
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