FIVE PEARLS COMPANY, LIMITED — Filings & Documents (146)

Page 2 of 2

(E)Notice of registered office and any change thereof

1972-03-17 · Address Change

(E)Annual return

1972-01-15 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1971-02-05 · Other

(E)Annual return

1971-02-05 · Annual Return

(E)Annual return

1970-02-05 · Annual Return

(E)Annual return

1969-01-27 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1969-01-27 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1968-05-03 · Other

(E)Certificate of Registration of Charge

1968-05-03 · Charges

(E)Annual return

1968-01-13 · Annual Return

(E)Agreement or contract

1968-01-13 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1967-07-10 · Other

(E)Special resolution

1967-07-10 · Other

(E)Annual return

1967-01-12 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1966-10-07 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1966-02-01 · Other

(E)Annual return

1966-01-26 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1965-06-04 · Other

(E)Certificate of Registration of Charge

1965-06-04 · Charges

(E)Memorandum of satisfaction

1965-03-19 · Memorandum & Articles

(E)FIV - Particulars of a mortgage or charge created by a local company

1965-03-19 · Other

(E)Certificate of Registration of Charge

1965-03-19 · Charges

(E)Annual return

1964-12-21 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1964-12-15 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1964-03-09 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1964-01-31 · Other

(E)Certificate of Registration of Charge

1964-01-31 · Charges

(E)Court order under s.86

1964-01-31 · Other

(E)Annual return

1964-01-07 · Annual Return

(E)Annual return

1963-01-24 · Annual Return

(E)Annual return

1963-01-24 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1962-08-16 · Other

(E)Certificate of Registration of Charge

1962-08-16 · Charges

(E)Special resolution

1962-05-10 · Other

(E)FI - Particulars of a contract relating to shares

1962-05-10 · Other

(E)FI - Particulars of a contract relating to shares

1962-02-16 · Other

(E)FIB - Return of allotments

1962-02-16 · Other

(E)Notice of registered office and any change thereof

1961-09-05 · Address Change

(E)FI - Particulars of a contract relating to shares

1961-09-05 · Other

(E)Memorandum & Articles of Association

1961-07-06 · Memorandum & Articles

(E)Statutory Declaration

1961-07-06 · Other

Certificate of Incorporation

1961-07-06 · Incorporation

(E)Notice of registered office and any change thereof

1961-07-06 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1961-07-06 · Other

(E)FNAR1 - Annual Return

· Annual Return

(E)FNAR1 - Annual Return

· Annual Return

Company Documents
Document	Type	Filing Date
(E)Notice of registered office and any change thereof	Address Change	1972-03-17
(E)Annual return	Annual Return	1972-01-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-02-05
(E)Annual return	Annual Return	1971-02-05
(E)Annual return	Annual Return	1970-02-05
(E)Annual return	Annual Return	1969-01-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-01-27
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1968-05-03
(E)Certificate of Registration of Charge	Charges	1968-05-03
(E)Annual return	Annual Return	1968-01-13
(E)Agreement or contract	Other	1968-01-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-07-10
(E)Special resolution	Other	1967-07-10
(E)Annual return	Annual Return	1967-01-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-10-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-02-01
(E)Annual return	Annual Return	1966-01-26
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1965-06-04
(E)Certificate of Registration of Charge	Charges	1965-06-04
(E)Memorandum of satisfaction	Memorandum & Articles	1965-03-19
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1965-03-19
(E)Certificate of Registration of Charge	Charges	1965-03-19
(E)Annual return	Annual Return	1964-12-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1964-12-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1964-03-09
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1964-01-31
(E)Certificate of Registration of Charge	Charges	1964-01-31
(E)Court order under s.86	Other	1964-01-31
(E)Annual return	Annual Return	1964-01-07
(E)Annual return	Annual Return	1963-01-24
(E)Annual return	Annual Return	1963-01-24
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1962-08-16
(E)Certificate of Registration of Charge	Charges	1962-08-16
(E)Special resolution	Other	1962-05-10
(E)FI - Particulars of a contract relating to shares	Other	1962-05-10
(E)FI - Particulars of a contract relating to shares	Other	1962-02-16
(E)FIB - Return of allotments	Other	1962-02-16
(E)Notice of registered office and any change thereof	Address Change	1961-09-05
(E)FI - Particulars of a contract relating to shares	Other	1961-09-05
(E)Memorandum & Articles of Association	Memorandum & Articles	1961-07-06
(E)Statutory Declaration	Other	1961-07-06
Certificate of Incorporation	Incorporation	1961-07-06
(E)Notice of registered office and any change thereof	Address Change	1961-07-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1961-07-06
(E)FNAR1 - Annual Return	Annual Return
(E)FNAR1 - Annual Return	Annual Return

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