PEREGRINE LIMITED — Filings & Documents (81)
Information sheet re S.751(3)
2018-11-09 · Other
Information sheet re S.751(1)
2018-07-20 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-06-25 · Other
(E)FNAR1 - Annual Return
2017-10-18 · Annual Return
(E)FNAR1 - Annual Return
2016-10-17 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-11-26 · Charges
(E)Instrument
2015-11-26 · Other
(E)FNAR1 - Annual Return
2015-10-13 · Annual Return
(E)FNSC1 - Return of Allotment
2015-07-06 · Share Related
(E)Amended document
2015-06-26 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-05-27 · Address Change
(E)FNSC1 - Return of Allotment
2015-05-27 · Share Related
(E)FNAR1 - Annual Return
2014-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-03 · Annual Return
(E)FM1 - Mortgage or charge details
2010-06-08 · Charges
(E)Certificate of Registration of Charge
2010-06-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-11-06 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-01-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-10-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-10-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-10-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-10-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-26 · Director/Secretary Change
(E)Annual return
1995-10-04 · Annual Return
(E)Annual return
1994-12-15 · Annual Return
(E)Annual return
1994-02-17 · Annual Return
(E)Annual return
1993-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-10 · Director/Secretary Change
(E)Annual return
1992-02-10 · Annual Return
(E)Notice of registered office and any change thereof
1991-11-11 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-01-14 · Annual Return
(E)Memorandum of satisfaction
1990-02-12 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1990-02-03 · Annual Return
(E)Notice of registered office and any change thereof
1989-11-24 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-25 · Other
(E)Certificate of Registration of Charge
1989-07-25 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-14 · Director/Secretary Change
(E)Annual return
1989-02-14 · Annual Return
(E)Annual return
1989-02-14 · Annual Return
(E)Annual return
1989-02-14 · Annual Return
(E)Annual return
1989-02-14 · Annual Return
(E)Annual return
1989-02-14 · Annual Return
(E)Annual return
1989-02-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-14 · Annual Return
(E)Notice of registered office and any change thereof
1986-05-09 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-08-27 · Other
(E)Certificate of Registration of Charge
1985-08-27 · Charges
(E)Memorandum of satisfaction
1985-06-11 · Memorandum & Articles
(E)Annual return
1984-02-23 · Annual Return
(E)Notice of registered office and any change thereof
1983-11-21 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-08-12 · Other
(E)Certificate of Registration of Charge
1981-08-12 · Charges
(E)Notice of registered office and any change thereof
1980-07-04 · Address Change
(E)Special resolution
1980-04-15 · Other
Certificate of Incorporation on Change of Name
1980-04-15 · Name Change
(E)Annual return
1980-03-13 · Annual Return
(E)Notice of registered office and any change thereof
1979-02-10 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-10 · Other
(E)Memorandum & Articles of Association
1978-09-26 · Memorandum & Articles
(E)Statutory Declaration
1978-09-26 · Other
Certificate of Incorporation
1978-09-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-11-09 | |
| Information sheet re S.751(1) | Other | 2018-07-20 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-11-26 | |
| (E)Instrument | Other | 2015-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-07-06 | |
| (E)Amended document | Other | 2015-06-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-05-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 2010-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-26 | |
| (E)Annual return | Annual Return | 1995-10-04 | |
| (E)Annual return | Annual Return | 1994-12-15 | |
| (E)Annual return | Annual Return | 1994-02-17 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-10 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-02-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-14 | |
| (E)Annual return | Annual Return | 1989-02-14 | |
| (E)Annual return | Annual Return | 1989-02-14 | |
| (E)Annual return | Annual Return | 1989-02-14 | |
| (E)Annual return | Annual Return | 1989-02-14 | |
| (E)Annual return | Annual Return | 1989-02-14 | |
| (E)Annual return | Annual Return | 1989-02-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-08-27 | |
| (E)Certificate of Registration of Charge | Charges | 1985-08-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-06-11 | |
| (E)Annual return | Annual Return | 1984-02-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-11-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 1981-08-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-07-04 | |
| (E)Special resolution | Other | 1980-04-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-04-15 | |
| (E)Annual return | Annual Return | 1980-03-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-02-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-09-26 | |
| (E)Statutory Declaration | Other | 1978-09-26 | |
| Certificate of Incorporation | Incorporation | 1978-09-26 |
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