PROUD EAGLE COMPANY LIMITED — Filings & Documents (46)
Information sheet re S.291(6) for local company
2011-06-24 · Other
Information sheet re S.291(5) for local company
2011-02-18 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-11-12 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2006-10-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-09-18 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2005-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-12 · Annual Return
(E)Annual return
1996-10-25 · Annual Return
(E)Annual return
1995-10-17 · Annual Return
(E)Annual return
1994-12-19 · Annual Return
(E)Annual return
1994-04-07 · Annual Return
(E)Notice of registered office and any change thereof
1993-04-15 · Address Change
(E)Memorandum of satisfaction
1993-02-03 · Memorandum & Articles
(E)Annual return
1993-01-08 · Annual Return
(E)Annual return
1992-01-16 · Annual Return
(E)Notice of registered office and any change thereof
1991-06-14 · Address Change
(E)Annual return
1991-01-11 · Annual Return
(E)Annual return
1990-01-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-02-22 · Other
(E)Certificate of Registration of Charge
1989-02-22 · Charges
(E)Ordinary resolution
1989-01-25 · Other
(E)FIII - Notice of increase in nominal capital
1989-01-25 · Other
(E)FIB - Return of allotments
1989-01-25 · Other
(E)Annual return
1989-01-04 · Annual Return
(E)Annual return
1988-05-02 · Annual Return
(E)Notice of registered office and any change thereof
1988-05-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-27 · Director/Secretary Change
(E)Annual return
1988-01-27 · Annual Return
(E)Resignation letter from directors or secretaries
1987-08-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-26 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-11-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-11-20 · Address Change
(E)Notice of registered office and any change thereof
1985-11-18 · Address Change
(E)Memorandum & Articles of Association
1985-10-08 · Memorandum & Articles
(E)Statutory Declaration
1985-10-08 · Other
Certificate of Incorporation
1985-10-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2011-06-24 | |
| Information sheet re S.291(5) for local company | Other | 2011-02-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-10-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-18 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-12 | |
| (E)Annual return | Annual Return | 1996-10-25 | |
| (E)Annual return | Annual Return | 1995-10-17 | |
| (E)Annual return | Annual Return | 1994-12-19 | |
| (E)Annual return | Annual Return | 1994-04-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-03 | |
| (E)Annual return | Annual Return | 1993-01-08 | |
| (E)Annual return | Annual Return | 1992-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-14 | |
| (E)Annual return | Annual Return | 1991-01-11 | |
| (E)Annual return | Annual Return | 1990-01-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 1989-02-22 | |
| (E)Ordinary resolution | Other | 1989-01-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-01-25 | |
| (E)FIB - Return of allotments | Other | 1989-01-25 | |
| (E)Annual return | Annual Return | 1989-01-04 | |
| (E)Annual return | Annual Return | 1988-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-27 | |
| (E)Annual return | Annual Return | 1988-01-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-11-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-11-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-11-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-10-08 | |
| (E)Statutory Declaration | Other | 1985-10-08 | |
| Certificate of Incorporation | Incorporation | 1985-10-08 |
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