PACIFIC RESOURCES EXPORT LIMITED — Filings & Documents (36)
(E)Information sheet re S.291AA(9)
2003-10-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-11 · Director/Secretary Change
(E)Information sheet re S.291AA(7)
2003-06-13 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-05-28 · Address Change
(E)FR2 - Notification of Location of Registers
2003-05-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-28 · Director/Secretary Change
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-05-27 · Other
(E)Special resolution
2003-04-14 · Other
(E)Special resolution
2003-04-02 · Other
(E)Statutory declaration (Company ceasing to be dormant)
2003-04-02 · Other
(E)Statutory declaration (Company ceasing to be dormant)
2003-04-02 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-03-07 · Director/Secretary Change
(E)Special resolution
2002-05-09 · Other
(E)Statutory declaration (Dormant company)
2002-05-09 · Other
(E)Statutory declaration (Dormant company)
2002-05-09 · Other
(E)FAR1 - Annual return (with a list of members)
2001-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-17 · Annual Return
(E)Amended document
1999-05-14 · Other
(E)FAR1 - Annual return (with a list of members)
1999-01-15 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-01-15 · Other
(E)FR2 - Notification of Location of Registers
1999-01-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-15 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-02-21 · Name Change
(E)Special resolution for change of name
1997-02-21 · Other
(E)FX(i) - Return of first directors and secretary
1997-02-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-02-05 · Address Change
(E)FVIIIA - Notice of situation of minute books
1997-02-05 · Other
(E)FVIIB - Notice of situation of register of charges
1997-02-05 · Other
(E)FVIIC - Notice of situation of register of members
1997-02-05 · Other
(E)FVIIIA - Notice of situation of minute books
1997-02-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-02-05 · Other
(E)Memorandum & Articles of Association
1996-12-09 · Memorandum & Articles
(E)Declaration of Compliance
1996-12-09 · Other
Certificate of Incorporation
1996-12-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-11 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-06-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-28 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-05-27 | |
| (E)Special resolution | Other | 2003-04-14 | |
| (E)Special resolution | Other | 2003-04-02 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 2003-04-02 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 2003-04-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-03-07 | |
| (E)Special resolution | Other | 2002-05-09 | |
| (E)Statutory declaration (Dormant company) | Other | 2002-05-09 | |
| (E)Statutory declaration (Dormant company) | Other | 2002-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-17 | |
| (E)Amended document | Other | 1999-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-01-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-02-21 | |
| (E)Special resolution for change of name | Other | 1997-02-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-02-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-02-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-02-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-02-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-02-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-12-09 | |
| (E)Declaration of Compliance | Other | 1996-12-09 | |
| Certificate of Incorporation | Incorporation | 1996-12-09 |
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