PANTENE INDUSTRIAL CO. LIMITED — Filings & Documents (192)
Page 2 of 2
(E)FD4 - Notification of Resignation of Secretary and Director
2004-07-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-06-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-06-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-06-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-13 · Annual Return
(E)FR2 - Notification of Location of Registers
2002-08-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-01 · Annual Return
(E)Certificate of Registration of Charge
2001-01-08 · Charges
(E)Certificate of Registration of Charge
2001-01-08 · Charges
(E)FM1 - Mortgage or charge details
2001-01-08 · Charges
(E)FM1 - Mortgage or charge details
2001-01-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-01-04 · Annual Return
(E)Certificate of Registration of Charge
2000-08-01 · Charges
(E)FM1 - Mortgage or charge details
2000-08-01 · Charges
(E)Memorandum of satisfaction
2000-03-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-01-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-05 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-05-04 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-04-29 · Charges
(E)FM1 - Mortgage or charge details
1999-04-29 · Charges
(E)Special resolution
1999-04-15 · Other
(E)FAR1 - Annual return (with a list of members)
1999-01-26 · Annual Return
(E)Memorandum of satisfaction
1998-12-31 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-01-05 · Annual Return
(E)Resignation letter from directors or secretaries
1997-06-19 · Other
(E)Resignation letter from directors or secretaries
1997-06-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-16 · Director/Secretary Change
(E)Annual return
1997-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-11-01 · Other
(E)Notice of registered office and any change thereof
1996-02-09 · Address Change
(E)Annual return
1996-01-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-05 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-05 · Other
(E)Certificate of Registration of Charge
1996-01-05 · Charges
(E)Certificate of Registration of Charge
1996-01-05 · Charges
(E)Memorandum of satisfaction
1995-09-06 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-08-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-04 · Other
(E)Annual return
1995-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-02 · Director/Secretary Change
(E)Annual return
1994-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-21 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-05-17 · Other
(E)FVIIIA - Notice of situation of minute books
1993-05-17 · Other
(E)FVIIB - Notice of situation of register of charges
1993-05-17 · Other
(E)FVIIC - Notice of situation of register of members
1993-05-17 · Other
(E)Annual return
1993-03-08 · Annual Return
(E)Ordinary and special resolution
1992-04-29 · Other
(E)FIII - Notice of increase in nominal capital
1992-04-29 · Other
(E)FIB - Return of allotments
1992-04-29 · Other
(E)Special resolution
1992-04-29 · Other
(E)Return filed under s.64A
1992-04-29 · Other
(E)Annual return
1991-12-30 · Annual Return
(E)Memorandum of satisfaction
1991-12-23 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-08-16 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-09 · Other
(E)Certificate of Registration of Charge
1991-05-09 · Charges
(E)Annual return
1990-12-01 · Annual Return
(E)Annual return
1989-12-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-01 · Other
(E)Certificate of Registration of Charge
1989-07-01 · Charges
(E)Annual return
1989-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-04 · Director/Secretary Change
(E)Annual return
1987-10-30 · Annual Return
(E)Ordinary resolution
1986-11-28 · Other
(E)FIII - Notice of increase in nominal capital
1986-11-28 · Other
(E)FIB - Return of allotments
1986-11-28 · Other
(E)Annual return
1986-11-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-07-01 · Other
(E)Certificate of Registration of Charge
1986-07-01 · Charges
(E)Annual return
1985-11-05 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1984-09-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-25 · Director/Secretary Change
(E)Annual return
1984-08-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-16 · Other
(E)Notice of registered office and any change thereof
1984-01-16 · Address Change
(E)FIB - Return of allotments
1984-01-16 · Other
(E)Memorandum & Articles of Association
1983-12-30 · Memorandum & Articles
(E)Statutory Declaration
1983-12-30 · Other
Certificate of Incorporation
1983-12-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-07-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-06-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-06-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 2001-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 2001-01-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-01-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 2000-08-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-08-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 1999-04-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-04-29 | |
| (E)Special resolution | Other | 1999-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-16 | |
| (E)Annual return | Annual Return | 1997-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-09 | |
| (E)Annual return | Annual Return | 1996-01-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-04 | |
| (E)Annual return | Annual Return | 1995-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-02 | |
| (E)Annual return | Annual Return | 1994-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-05-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-05-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-05-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-05-17 | |
| (E)Annual return | Annual Return | 1993-03-08 | |
| (E)Ordinary and special resolution | Other | 1992-04-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-04-29 | |
| (E)FIB - Return of allotments | Other | 1992-04-29 | |
| (E)Special resolution | Other | 1992-04-29 | |
| (E)Return filed under s.64A | Other | 1992-04-29 | |
| (E)Annual return | Annual Return | 1991-12-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-09 | |
| (E)Annual return | Annual Return | 1990-12-01 | |
| (E)Annual return | Annual Return | 1989-12-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-01 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-01 | |
| (E)Annual return | Annual Return | 1989-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-04 | |
| (E)Annual return | Annual Return | 1987-10-30 | |
| (E)Ordinary resolution | Other | 1986-11-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-11-28 | |
| (E)FIB - Return of allotments | Other | 1986-11-28 | |
| (E)Annual return | Annual Return | 1986-11-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-07-01 | |
| (E)Certificate of Registration of Charge | Charges | 1986-07-01 | |
| (E)Annual return | Annual Return | 1985-11-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-25 | |
| (E)Annual return | Annual Return | 1984-08-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-01-16 | |
| (E)FIB - Return of allotments | Other | 1984-01-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-12-30 | |
| (E)Statutory Declaration | Other | 1983-12-30 | |
| Certificate of Incorporation | Incorporation | 1983-12-30 |
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